As part of the inquiry, the officials who probe money laundering and tax offenses have sought information from individuals with insight into Binance's business, the report said.
As the Bitcoin trade unravels, hardcore believers will refuse to admit they were wrong. Instead, they will come up with a broad spectrum of conspiracies to convince themselves someone else is to blame… and they’ll take those delusions all the way to the food bank.
Unreal. I've always wondered how ransomware gangs converted bitcoin ransom payments to fiat. For a fee of 4%, this Russian exchange insider does anonymous cash drop-offs. Suggested cash-out amount is $1 million, which weighs 10 kg.