Officers from the sheriff’s office in Pasco, Florida, discovered a money-laundering cartel operating from Pasco County jail. The activity was being carried out by inmates who were using SegWitCoin (BTC) to buy stolen credit cards and identities on the dark web. They would then use these cards to get money into their commissary accounts. The police got a tip of this illegal business in 2016 ... Binance.US has expanded into Florida, crypto traders of the third most populated state within the United States can now register to one of the world’s leading crypto marketplaces. Binance.US, the United States division of global cryptocurrency exchange Binance, will now open its digital assets marketplace to Florida citizens. According to the Binance.US website on Aug.24, Binance’s crypto ... Binance moves to Florida as the US branch of the dominant cryptocurrency exchange says it meets the regulation requirements of the state. In our Binance US news today we are reading more about the latest expansion.. Binance moves to Florida so users can now register on the platform starting today, August 25 th.Binance.US has now entered the 38 th state where it’s active and Florida is the ... Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web. Florida Inmates Find The Best Money Laundering Counterparty: The Government The scheme reportedly involved buying stolen credit card information on the dark web with Bitcoin. Then, using the stolen cards to fund… Florida passes law making crimes with bitcoin money laundering. Luke Parker 08 May 2017, 13:54 UTC . Bitcoin Law Usa. House Bill 1379 recently passed in Florida, which defines virtual currency and ... Binance accused of money laundering $9 million. by FinancialNews September 15, 2020, 6:35 pm 137 Views. The Hack. Back in 2018, a regulated Japanese cryptocurrency exchange, Zaif, was hacked. The attackers had unauthorised access to the hot wallets and stole 6,000BTCs, of which was some BCH and MONA. At the time, the damage was worth over $60 million, of which $44 million belonged to customers ...
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