No idea what will come of that Binance story but the following remains the most jaw dropping example of attempted money laundering in #crypto I've seen.
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No idea what will come of that Binance story but the following remains the most jaw dropping example of attempted money laundering in #crypto I've seen.
#Russia tried to bribe Catalonians with **$500**billion (that's billions with a "b"!) to secede from Spain and turn Catalonia into crypto heaven.
https://www.occrp.org/en/investigations/fueling-secession-promising-bitcoins-how-a-russian-operator-urged-catalonian-leaders-to-break-with-madrid