FinCEN lists Binance among the many tip Bitcoin counterparties of Bitzlato

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The United States Monetary Crimes Enforcement Community (FinCEN) — a bureau of the Treasury Department — has argued that Binance is linked to the illegal cryptocurrency platform Bitzlato.

In an characterize printed on Jan. 18, FinCEN acknowledged that the Binance cryptocurrency replace was once among the many “top three receiving counterparties” of Bitzlato when it involves Bitcoin (BTC) transactions.

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