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Just In: Binance Caught Moving $346 Million From This Troubled Crypto Exchange

source-logo  coingape.com 24 January 2023 10:57, UTC

Binance, the world’s largest crypto exchange has been caught processing around $346 million from the seized digital asset exchange, Bitzlato. As per reports, the transactions were done in Bitcoin. Bitzlato founder, Anatoly Legkodymov was arrested by the US authorities for alleged charges of running a money laundering scheme.

coingape.com