Gemini Trust and Barry Silbert’s Digital Currency are being sued by New York’s top law-enforcement officer for allegedly defrauding customers of $1.1 billion. Binance has set up a trading platform in Hong Kong to apply for a license. Binance has reportedly developed a crypto trading platform in Hong Kong to obtain a local cryptocurrency license. Over 1,000 Indian police are caught up in a $240M crypto scam. Australian police have arrested seven people and seized more than A$50 million ($31.6 million) in property and vehicles in a money laundering investigation. Aussie cops have busted a Chinese-backed exchange linked to crypto laundering. Crypto exchanges in Australia will soon be required to hold a financial-services license issued by the markets regulator. The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme.
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme https://t.co/J2sbrqPzv3
Crypto exchanges in Australia will soon be required to hold a financial-services license issued by the markets regulator https://t.co/1zzo4DkwaW
Aussie cops bust Chinese-backed exchange linked to crypto laundering https://t.co/YQV4gydpVt
Australian police have arrested seven people and seized more than A$50 million ($31.6 million) in property and vehicles, as a result of a 14-month investigation into alleged money laundering by an organized crime syndicate https://t.co/uc0udeUcxe
NEW: Binance has reportedly developed a crypto trading platform in 🇭🇰 Hong Kong to obtain a local cryptocurrency license 🪪 https://t.co/QHvfg8BZ4q
Over 1,000 Indian police caught up in $240M crypto scam https://t.co/Jrtn9pIDd4
ICYMI: Binance has set up trading platform in Hong Kong to apply for a license: report https://t.co/Wos8MQMgKu
Gemini Trust and Barry Silbert’s Digital Currency are being sued by New York’s top law-enforcement officer for allegedly defrauding customers of $1.1 billion https://t.co/GD5IA3haRL