Binance chief Changpeng Zhao pleads guilty to money laundering charges
“Between August 2017 and April 2022, there were direct transfers of approximately $106 million in bitcoin to Binance.com wallets from…
Singapore seizes $735m of assets in anti-money laundering probe
The raids are part of one of the city-state’s biggest ever anti-money laundering investigations. Source link
George Santos: Congressman charged with fraud, money laundering
The beleaguered New York Republican has faced scandal since his term started in January. Source link