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FBI, Ukraine seize 9 exchange domains on money laundering allegations

May 3, 2023 by DIGIT
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The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures.

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Categories Crimes, Cryptocurrency Exchange, Cybercrime, Exchanges, Money Laundering
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  • bitcoinBitcoin(BTC)$120,013.001.48%
  • ethereumEthereum(ETH)$3,585.417.56%
  • rippleXRP(XRP)$3.5918.44%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$735.153.54%
  • solanaSolana(SOL)$180.596.15%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.23461012.56%
  • staked-etherLido Staked Ether(STETH)$3,576.417.36%
  • cardanoCardano(ADA)$0.8514.38%
  • bitcoinBitcoin(BTC)$120,013.001.48%
  • ethereumEthereum(ETH)$3,585.417.56%
  • rippleXRP(XRP)$3.5918.44%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$735.153.54%
  • solanaSolana(SOL)$180.596.15%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.23461012.56%
  • staked-etherLido Staked Ether(STETH)$3,576.417.36%
  • cardanoCardano(ADA)$0.8514.38%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$120,013.001.48%
  • ethereumEthereum(ETH)$3,585.417.56%
  • rippleXRP(XRP)$3.5918.44%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$735.153.54%
  • solanaSolana(SOL)$180.596.15%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.23461012.56%
  • staked-etherLido Staked Ether(STETH)$3,576.417.36%
  • cardanoCardano(ADA)$0.8514.38%
  • bitcoinBitcoin(BTC)$120,013.001.48%
  • ethereumEthereum(ETH)$3,585.417.56%
  • rippleXRP(XRP)$3.5918.44%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$735.153.54%
  • solanaSolana(SOL)$180.596.15%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.23461012.56%
  • staked-etherLido Staked Ether(STETH)$3,576.417.36%
  • cardanoCardano(ADA)$0.8514.38%