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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)$88,457.001.48%
  • ethereumEthereum(ETH)$2,972.011.21%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$857.500.76%
  • rippleXRP(XRP)$1.870.80%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$125.391.70%
  • tronTRON(TRX)$0.2853680.29%
  • staked-etherLido Staked Ether(STETH)$2,971.081.24%
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  • bitcoinBitcoin(BTC)$88,457.001.48%
  • ethereumEthereum(ETH)$2,972.011.21%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$857.500.76%
  • rippleXRP(XRP)$1.870.80%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$125.391.70%
  • tronTRON(TRX)$0.2853680.29%
  • staked-etherLido Staked Ether(STETH)$2,971.081.24%