Hacker News
- Reuters: Binance facilitated $2.35B in illicit transfers from 2017-2021 https://web3isgoinggreat.com/?id=reuters-reports-that-binance-facilitated-2-35-billion-in-illicit-transfers 6 comments
Linked pages
- How Binance became a hub for hackers, fraudsters and drug sellers https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/ 562 comments
- Reports show scammers cashing in on crypto craze | Federal Trade Commission https://www.ftc.gov/news-events/data-visualizations/data-spotlight/2022/06/reports-show-scammers-cashing-crypto-craze 24 comments
- New York lawmakers pass a moratorium on Bitcoin mining - The Verge https://www.theverge.com/2022/6/3/23151622/new-york-bitcoin-mining-moratorium-bill-state-senate 10 comments
- OKHotshot on Twitter: "🚨BAYC &ampampampampampampampampampampampampampampampampampampampampampamp; OtherSide discords got compromised‼️ Seems because Community Manager @BorisVagner got his account breached, which let the scammers execute their phishing attack. Over 145E in was stolen Proper permissions could prevent this https://t.co/lCl2DfZQ0W" / Twitter https://twitter.com/NFTherder/status/1533037408144572417 0 comments
Related searches:
Search whole site: site:web3isgoinggreat.com
Search title: Reuters reports that Binance facilitated $2.35 billion in illicit transfers from 2017–2021
See how to search.