Investors have pulled around $780 million from crypto exchange Binance in the last 24 hours, data firm Nansen said on Tuesday, a day after the world's biggest crypto exchange was sued by the U.S. Join the many Binance traders today! Damian Williams, the United States Attorney for the Southern District of New York, and Tyler Hatcher, the Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Los Angeles Field Office ("IRS-CI"), announced today that JAMES ZHONG pled guilty to committing wire fraud in September 2012 when he unlawfully obtained over 50,000 Bitcoin from the Silk Road dark web internet marketplace. Smaller Dark Web Bitcoin mixers may not have enough people performing transactions in Read A lot more similar amount of Bitcoin as you, so either it’s going to be more obvious that it was you, or you’re going to be waiting too long for enough similar transactions to be registered.
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