Tổng giám đốc Binance Changpeng Zhao thừa nhận tội danh rửa tiền #Binance #ChangpengZhao #rửatiền #sựkiệnngàyhômqua
Nguồn: https://www.bbc.co.uk/news/technology-67492753?at_medium=RSS&at_campaign=KARANGA
“Between August 2017 and April 2022, there were direct transfers of approximately $106 million in bitcoin to Binance.com wallets from Hydra. Hydra was a popular Russian darknet marketplace, frequently utilised by criminals, that facilitated the sale of illegal goods and services,” the department said.
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