Binance processed $7.8 Billion worth transactions for Iranian crypto exchange

Binance processed $7.8 Billion worth transactions for Iranian crypto exchange

Introduction Binance one of the seemingly biggest crypto exchange has been in regulatory crosshairs for sometime now. Binance even withdrew its application for a license in Singapore. However, this recent news could potentially have criminal liability and more far reaching consequences particularly, as the US Department of Justice and Treasury Department are investigating these sanctions…

The creators of the SheriFF Systems scam token have launched a new project

The creators of the SheriFF Systems scam token have launched a new project

The specialists at AMLBot conducted an investigation of the new Cezar Hard Fork token scam project, which was recently deployed on the Binance Smart Chain. On November 14, the Cezar Hard Fork project held a token sale, with transactions being conducted using the smart contract under the 0x33951CD588D386c4b5Cfd23AEe0960c0438cD315 address, which was activated on November 11.…