Coin Market Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering Published 1 year 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 Related Topics: Leave a Reply Cancel replyYour email address will not be published.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 Coin Market5 days ago Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’ Coin Market5 days ago Chainalysis acquires Web3 security firm Hexagate Technology3 days ago Wrap Up the Holidays with Bedsure Exceptional Discounts Coin Market5 days ago BIS consultative group proposes retail CBDC architecture Technology5 days ago Veralto Announces Increase in Quarterly Dividend Coin Market5 days ago SEC simultaneously approves Hashdex, Franklin’s Bitcoin-Ether ETFs
