Money Laundering – Page 8

Binance Moved Billions Through Two U.S. Banks, Regulators Say

The S.E.C. shared new details about how Binance’s accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies.

By Emily Flitter and Matthew Goldstein

Banking and Financial Institutions British American Tobacco PLC Justice Department Money Laundering North Korea Singapore Smoking and Tobacco South Korea Suits and Litigation (Civil) Treasury Department

British American Tobacco Pays U.S. $635 Million for North Korea Cigarette Scheme

Prosecutors in the United States said the firm secretly did business with North Korea through an intermediary, violating sanctions. The company apologized.

By Mike Ives

Binance Commodity Futures Trading Commission Computers and the Internet Justice Department Latham & Watkins LLP Money Laundering Regulation and Deregulation of Industry Suits and Litigation (Civil) Virtual Currency

Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies

The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX.

By David Yaffe-Bellany Emily Flitter and Matthew Goldstein

Binance Bisbee, Beth Bitcoin (Currency) Blockchain (Technology) Chainalysis Inc Child Pornography Commodity Futures Trading Commission Computers and the Internet Felton, Ryan Government Contracts and Procurement Gronager, Michael HK FTX Trading Ltd (Futures Exchange) Levin, Jonathan M Moller, Jan Money Laundering Privacy Securities and Commodities Violations Suits and Litigation (Civil) Tornado Cash Virtual Currency

The Crypto Detectives Are Cleaning Up

Early adopters thought cryptocurrencies would be free from prying eyes. But tracking the flow of funds has become a big business.

By David Yaffe-Bellany

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