Coin Market Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering Published 11 months ago on November 13, 2023 By The exchange confirmed its COO’s brief relationship to an alleged money laundering group in a statement on November 13. Related Topics: Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. The server responded with {{status_text}} (code {{status_code}}). Please contact the developer of this form processor to improve this message. Learn More{{/message}}{{#message}}{{{message}}}{{/message}}{{^message}}It appears your submission was successful. Even though the server responded OK, it is possible the submission was not processed. Please contact the developer of this form processor to improve this message. Learn More{{/message}}Submitting… Trending Near Videos5 days ago Crypto’s Battle: Centralization vs. Decentralization Explained! Near Videos4 days ago NEARWEEK weekly Newsletter #176 Video Recap Coin Market5 days ago Propelled by crypto inflows, US ETF assets hit record $10 trillion Coin Market4 days ago FBI seizes $6M from crypto scammers targeting US citizens Coin Market4 days ago Crypto Fear & Greed Index Jumps Back into Greed Territory Coin Market4 days ago Fed’s dovish move will slash $625M in interest income for stablecoins
