Coin Market Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering Published 3 years ago on November 13, 2023 By The exchange confirmed its COO’s brief relationship to an alleged money laundering group in a statement on November 13. Related Topics: Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. The server responded with {{status_text}} (code {{status_code}}). Please contact the developer of this form processor to improve this message. Learn More{{/message}}{{#message}}{{{message}}}{{/message}}{{^message}}It appears your submission was successful. Even though the server responded OK, it is possible the submission was not processed. Please contact the developer of this form processor to improve this message. Learn More{{/message}}Submitting… Trending Coin Market5 days ago StanChart looks for 3 signs of BTC bottom, including Strategy’s Monday news Technology5 days ago Tradr to Ring Opening Bell at Cboe to Celebrate SpaceX ETF Launches Coin Market5 days ago Ethereum can quantum-proof accounts for just 7 cents, says Ethereum’s Kohaku lead Technology4 days ago Hasung Expands Global Reach with Advanced Precious Metal Processing Solutions Technology4 days ago INTAMSYS Named Exclusive FFF 3D Printing Sponsor of WorldSkills Shanghai 2026 Near Videos4 days ago Legion Barcelona IronClaw Workshop – “Setting up your IronClaw Agent”