Reportedly, China’s Zunyi City Public Security Bureau has detained 100 suspects in connection for running one of the largest virtual currency money-laundering rackets, amounting to 800 million yuan, i.e., $130 Million in laundered money. The police force asserted that the money laundering gang used exchange giants like Huobi, Okex, and Binance to set up accounts and carry out the scam.
LIVE
Mkt Cap $2.30T
BTC Dom 56.77 %
BTC
$64,974.00
▲ +1.20%
ETH
$1,916.51
▲ +1.10%
USDT
$0.999525
▲ +0.00%
BNB
$593.26
▲ +0.30%
USDC
$0.999745
▲ +0.00%
XRP
$1.03
▲ +1.60%
SOL
$74.53
▲ +2.90%
TRX
$0.32732
▼ -0.10%
FIGR_HELOC
$1.02
▼ -1.20%
HYPE
$54.38
▼ -2.50%
DOGE
$0.070138
▲ +1.70%
USDS
$0.999948
▲ +0.00%
RAIN
$0.012705
▲ +1.20%
LEO
$9.71
▼ -0.40%
ZEC
$507.16
▲ +0.70%
ADA
$0.200976
▲ +0.90%
XMR
$380.42
▲ +3.40%
WBT
$56.20
▲ +1.10%
LINK
$8.27
▲ +1.90%
XLM
$0.163038
▲ +2.00%
DAI
$0.999981
▲ +0.00%
BCH
$216.01
▲ +1.80%
USD1
$0.999966
▲ +0.00%
USDE
$0.999716
▲ +0.00%
GRAM
$1.35
▲ +2.60%
Mkt Cap $2.30T
BTC Dom 56.77 %
BTC
$64,974.00
▲ +1.20%
ETH
$1,916.51
▲ +1.10%
USDT
$0.999525
▲ +0.00%
BNB
$593.26
▲ +0.30%
USDC
$0.999745
▲ +0.00%
XRP
$1.03
▲ +1.60%
SOL
$74.53
▲ +2.90%
TRX
$0.32732
▼ -0.10%
FIGR_HELOC
$1.02
▼ -1.20%
HYPE
$54.38
▼ -2.50%
DOGE
$0.070138
▲ +1.70%
USDS
$0.999948
▲ +0.00%
RAIN
$0.012705
▲ +1.20%
LEO
$9.71
▼ -0.40%
ZEC
$507.16
▲ +0.70%
ADA
$0.200976
▲ +0.90%
XMR
$380.42
▲ +3.40%
WBT
$56.20
▲ +1.10%
LINK
$8.27
▲ +1.90%
XLM
$0.163038
▲ +2.00%
DAI
$0.999981
▲ +0.00%
BCH
$216.01
▲ +1.80%
USD1
$0.999966
▲ +0.00%
USDE
$0.999716
▲ +0.00%
GRAM
$1.35
▲ +2.60%
BTC
$64,974.00
▲ +1.20%
ETH
$1,916.51
▲ +1.10%
USDT
$0.999525
▲ +0.00%
BNB
$593.26
▲ +0.30%
USDC
$0.999745
▲ +0.00%
XRP
$1.03
▲ +1.60%
SOL
$74.53
▲ +2.90%
TRX
$0.32732
▼ -0.10%
FIGR_HELOC
$1.02
▼ -1.20%
HYPE
$54.38
▼ -2.50%
DOGE
$0.070138
▲ +1.70%
USDS
$0.999948
▲ +0.00%
RAIN
$0.012705
▲ +1.20%
LEO
$9.71
▼ -0.40%
ZEC
$507.16
▲ +0.70%
ADA
$0.200976
▲ +0.90%
XMR
$380.42
▲ +3.40%
WBT
$56.20
▲ +1.10%
LINK
$8.27
▲ +1.90%
XLM
$0.163038
▲ +2.00%
DAI
$0.999981
▲ +0.00%
BCH
$216.01
▲ +1.80%
USD1
$0.999966
▲ +0.00%
USDE
$0.999716
▲ +0.00%
GRAM
$1.35
▲ +2.60%
Mkt Cap $2.30T
BTC Dom 56.77 %
BTC
$64,974.00
▲ +1.20%
ETH
$1,916.51
▲ +1.10%
USDT
$0.999525
▲ +0.00%
BNB
$593.26
▲ +0.30%
USDC
$0.999745
▲ +0.00%
XRP
$1.03
▲ +1.60%
SOL
$74.53
▲ +2.90%
TRX
$0.32732
▼ -0.10%
FIGR_HELOC
$1.02
▼ -1.20%
HYPE
$54.38
▼ -2.50%
DOGE
$0.070138
▲ +1.70%
USDS
$0.999948
▲ +0.00%
RAIN
$0.012705
▲ +1.20%
LEO
$9.71
▼ -0.40%
ZEC
$507.16
▲ +0.70%
ADA
$0.200976
▲ +0.90%
XMR
$380.42
▲ +3.40%
WBT
$56.20
▲ +1.10%
LINK
$8.27
▲ +1.90%
XLM
$0.163038
▲ +2.00%
DAI
$0.999981
▲ +0.00%
BCH
$216.01
▲ +1.80%
USD1
$0.999966
▲ +0.00%
USDE
$0.999716
▲ +0.00%
GRAM
$1.35
▲ +2.60%
