A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses. The money laundering conspiracy charge could result in a 20-year prison […]Legal, Binance, Binance.us, Crypto, Cryptocurrency, DOJ, Gastonia, Keys ‘N Go, Money Laundering, payment platforms, Square, stolen information, Stripe, Wire FraudRead More

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