Binance Reportedly Helps Dismantle Darknet Marketplace Facilitating Illicit Activities

In an international operation codenamed Operation RapTor, U.S. and Taiwanese law enforcement reportedly dismantled Incognito Market – a notorious darknet marketplace “that facilitated over $100 million in illegal drug sales.” Binance‘s Financial Intelligence Unit (FIU) played “a pivotal role in helping bring the platform’s operators… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged binance, crypto crime, doj, taiwan, us