A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses. The money laundering conspiracy charge could result in a 20-year prison […]
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WhiteBIT Dismisses Russian Ban, Citing 2022 Market Exit and 8x Global Growth
WhiteBIT, a cryptocurrency exchange recently labeled an “undesirable organization” by Russia, said it lost 30% of its customer base after...
