Criptomonedas: cómo narcos y delincuentes lavan dinero y estafan con mezcladores

Binance's Global Head of Intelligence and Investigations got featured in Colombia's ELTIEMPO newspaper's Sunday print edition! Matthew Price recounts one of the large-scale cybercrime cases he helped solve and tips for you to stay SAFU. ➡️

La semana pasada, la Polic;&#x00eda Antinarc;&#x00f3ticos anunci;&#x00f3 la primera incautaci;&#x00f3n por lavado de activos a una organizaci;&#x00f3n transnacional de narcotr;&#x00e1fico que hac;&#x00eda sus negocios con criptomonedas. La billetera virtual de los delincuentes mov;&#x00eda unos 133.944 d;&#x00f3lares, m;&#x00e1s de 600 millones de pesos colombianos, seg;&#x00fan las autoridades.

#x00d3PEZ BERM;&#x00daDEZPeriodista de Reportajes MultimediaEn redes sociales:;&#x0026nbsp;@lopez03david Esto es lo que debe saber para leer su extracto pensional ;&#x00bfLe atin;&#x00f3? Estos son los resultados del Super Astro Sol del 2 de febrero SIMIT: As;&#x00ed puede consultar comparendos de tr;&#x00e1nsito con su c;&#x00e9dula por internet

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

binance /  🏆 561. in US

United States Latest News, United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Tune In to The First Episode of Our New Online Show, Binance Talks: Security | Binance BlogYet to register for BinanceTalks? On the February 16, we’ll be hosting top names in the industry, including udiwertheimer & 0xquit, to discuss safety in crypto. Listeners will get the chance to win a share of 4,000 BUSD Find out more 👇
Read more »

Binance Gift Card: Your Crypto Business Solution | BinanceIf you're looking to scale your business through crypto, Binance Gift Card could be the answer for you. Why? 🔸 Zero fees 🔸 Access to 270+ cryptocurrencies, and many fiat currencies 🔸 Offer loyalty rewards And more ➡️
Read more »

Binance to Support Georgia’s Crypto Industry Through Blockchain Education – Exchanges Bitcoin NewsDigital asset exchange Binance has agreed to help Georgia to develop its cryptocurrency sector by launching educational initiatives.
Read more »

Almost 3% of SAND's Supply Transferred to Binance, Price ReactsLarge transaction causes some fear among investors, though main part of selling pressure might appear later
Read more »

Binance Tax launched to prepare crypto users for the tax seasonThe current version of Binance Tax is operational only for Binance .com users in France and Canada, with other global regions to be added in the near future.
Read more »