(pb) >>17994244, >>17994255 Effe Bee Eye AC going to get Sam Bankman-Fried in Nassau
Batter on deck.
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, DEA Investigation Finds
A methamphetamine and cocaine gang operating across the U.S., Mexico, Europe and Australia used the worldโs biggest cryptocurrency exchange Binance to launder tens of millions in drug proceeds, according to an ongoing investigation by the US Drug Enforcement Administration. Between $15 and $40 million in illicit proceeds may have been funneled through Binance, the DEA alleged.
https://www.forbes.com/sites/thomasbrewster/2022/12/19/mexican-drug-gang-money-laundering-over-binance-crypto-exchange/?sh=470ff29e54a5