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Bitgin – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 13 Nov 2023 17:01:45 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Bitgin – DIGIT INFO https://www.digit.info 32 32 Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering https://www.digit.info/taiwanese-crypto-exchange-and-vasp-member-bitgin-under-investigation-for-money-laundering/ Mon, 13 Nov 2023 17:01:45 +0000 https://www.digit.info/2023/11/13/taiwanese-crypto-exchange-and-vasp-member-bitgin-under-investigation-for-money-laundering/

The exchange confirmed its chief operating officer’s brief relationship with an alleged money laundering group in a statement on Nov. 13.

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