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DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds

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Altcoin News

121

DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds

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Bitcoin News

67

DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds

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Blockchain News

19

DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds

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Crypto News

0

DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds

<img data-lazyloaded="1" src="data:image/gif;base64,R0lGODdhAQABAPAAAMPDwwAAACwAAAAAAQABAAACAkQBADs=" width="1200" height="600" class="wp-post-image" data-src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds"><noscript><img data-lazyloaded="1" src="data:image/gif;base64,R0lGODdhAQABAPAAAMPDwwAAACwAAAAAAQABAAACAkQBADs=" width="1200" height="600" class="wp-post-image" data-src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds"><noscript><img data-lazyloaded="1" src="data:image/gif;base64,R0lGODdhAQABAPAAAMPDwwAAACwAAAAAAQABAAACAkQBADs=" width="1200" height="600" class="wp-post-image" data-src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds"><noscript><img data-lazyloaded="1" src="data:image/gif;base64,R0lGODdhAQABAPAAAMPDwwAAACwAAAAAAQABAAACAkQBADs=" width="1200" height="600" class="wp-post-image" data-src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds"><noscript><img width="1200" height="600" class="wp-post-image" src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds">

Crypto People News

26

DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds

<img data-lazyloaded="1" src="data:image/gif;base64,R0lGODdhAQABAPAAAMPDwwAAACwAAAAAAQABAAACAkQBADs=" width="1200" height="600" class="wp-post-image" data-src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds"><noscript><img data-lazyloaded="1" src="data:image/gif;base64,R0lGODdhAQABAPAAAMPDwwAAACwAAAAAAQABAAACAkQBADs=" width="1200" height="600" class="wp-post-image" data-src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds"><noscript><img data-lazyloaded="1" src="data:image/gif;base64,R0lGODdhAQABAPAAAMPDwwAAACwAAAAAAQABAAACAkQBADs=" width="1200" height="600" class="wp-post-image" data-src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds"><noscript><img data-lazyloaded="1" src="data:image/gif;base64,R0lGODdhAQABAPAAAMPDwwAAACwAAAAAAQABAAACAkQBADs=" width="1200" height="600" class="wp-post-image" data-src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds"><noscript><img width="1200" height="600" class="wp-post-image" src="https://www.bloqgazet.com/wp-content/themes/neeon/assets/img/noimage.jpg" alt="DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds">

Crypto Regulation News

37

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DOJ Shut Down a Crypto Exchange After It Processed $700M in Illicit Funds

The exchange was found to be engaging in activities such as money laundering and the facilitation of transactions. The transactions are said to.

by Emmie Sonnie
January 21, 2023
1 minute read

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