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Crypto Crime Cartel: Bye Bye Binance?

coingeek.com
 2020-10-08

Cover picture for the articleFollowing the massive indictments against BitMEX and its co-founders including Arthur Hayes for facilitating money laundering on their platform, CoinGeek published an article exposing a cartel of crime among exchanges and other digital asset institutions. Consequently, cryptocurrency exchange Binance and Changpeng Zhao also known as CZ is a natural next step—both for our Crypto Crime Cartel coverage and for law enforcement.

coingeek.com

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