Aussie cops bust Chinese-backed exchange linked to crypto laundering
The ‘Long River’ syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.
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ChipMixer creator accused of laundering $3B in bitcoin still wanted by FBI
The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.
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Are Bitcoin companies sifting customers’ deposits for rare satoshis?—by Protos Staff
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Casino operators with ties to Tether, Wirecard busted for money laundering—by Protos Staff
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Binance invested heavily in lobbying before guilty plea—by Protos Staff
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Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini—by Protos Staff
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CFTC demands Coinbase user data in suspected Bybit probe—by Protos Staff
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Tether gives FBI peek behind the curtain—by Protos Staff
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Binance card withdrawals have been down for a week—by Protos Staff
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HTX hacked week after Poloniex — now Justin Sun only posts as AI—by Protos Staff
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Binance and CZ plead guilty but SEC lawsuit remains—by Protos Staff
