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Nalezeno "Binance North Korea": 2

Binance Official Says Exchange Has Ousted North Koreans

27.4.2023
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance

Binance and Huobi Freeze $1.4 Million in Crypto Linked to North Korea

17.2.2023
Crypto exchanges Binance and Huobi have frozen cryptocurrencies worth approximately $1.4 million linked to North Korea, according to blockchain analytics firm Elliptic. The firm noted that the stolen funds, which were dormant until recently, originated from the June 2022 hack of Harmony’s...