A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
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© 2020 Relevant Protocols Inc.
A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
53669 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
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>"Turkey’s Financial Crimes Investigation Board seized assets belonging to the local subsidiary of the FTX crypto exchange and its affiliates."
>"Turkey’s Financial Crimes Investigation Board seized assets belonging to the local subsidiary of the FTX crypto exchange and its affiliates."
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>"The leading exchange is working to support investigations concerning the safety of the global cryptocurrency ecosystem."
>"The leading exchange is working to support investigations concerning the safety of the global cryptocurrency ecosystem."
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[https://www.google.com/amp/s/finance.yahoo.com/amphtml/news/over-1-000-cryptocurrency-rigs-164552270.html](https://www.google.com/amp/s/finance.yahoo.com/amphtml/news/over-1-000-cryptocurrency-rigs-164552270.html) >"Authorities in Malaysia have destroyed 1,069 cryptocurrency rigs after they were confiscated in raids earlier this year. A _...Read More_
[https://www.google.com/amp/s/finance.yahoo.com/amphtml/news/over-1-000-cryptocurrency-rigs-164552270.html](https://www.google.com/amp/s/finance.yahoo.com/amphtml/news/over-1-000-cryptocurrency-rigs-164552270.html) >"Authorities in Malaysia have destroyed 1,069 cryptocurrency rigs after they were confiscated in raids earlier this year. A _...Read More_
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>"Customs authorities say the alleged money laundering syndicate charged criminal clients a commission of 3% to 5%."
>"Customs authorities say the alleged money laundering syndicate charged criminal clients a commission of 3% to 5%."
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Arthur Hayes will face trial for violating the Bank Secrecy Act after not taking enough measures to prevent money launder on his exchange BitMEX.
Arthur Hayes will face trial for violating the Bank Secrecy Act after not taking enough measures to prevent money launder on his exchange BitMEX.