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FBI, Ukraine seize 9 exchange domains on money laundering allegations

May 3, 2023 by DIGIT
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The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures.

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Categories Crimes, Cryptocurrency Exchange, Cybercrime, Exchanges, Money Laundering
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  • bitcoinBitcoin(BTC)$86,785.00-0.76%
  • ethereumEthereum(ETH)$2,921.41-1.38%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$836.02-1.49%
  • rippleXRP(XRP)$1.86-1.52%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$121.45-2.14%
  • tronTRON(TRX)$0.282981-0.23%
  • staked-etherLido Staked Ether(STETH)$2,917.57-1.44%
  • dogecoinDogecoin(DOGE)$0.127428-2.15%
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  • bitcoinBitcoin(BTC)$86,785.00-0.76%
  • ethereumEthereum(ETH)$2,921.41-1.38%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$836.02-1.49%
  • rippleXRP(XRP)$1.86-1.52%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$121.45-2.14%
  • tronTRON(TRX)$0.282981-0.23%
  • staked-etherLido Staked Ether(STETH)$2,917.57-1.44%
  • dogecoinDogecoin(DOGE)$0.127428-2.15%