Over $3.8 million in cryptocurrency withdrawn from alleged money launderer's account while in remand
CAD did not know about these assets until they were told by the foreign authorities. Read more at straitstimes.com.
Source: straitstimes.com
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$4M in Crypto Disappears from Detainee's Binance Account
Cryptocurrency worth almost $4 million was withdrawn from a Binance account in the name of Vang Shuiming, 42, who has been arrested in one of the biggest money laundering scandals in the world.
Source: banklesstimes.com
Over US$2.8 million in cryptocurrencies moved from Vang Shuiming's account while he was remanded
More than US$2.8 million worth of cryptocurrencies was withdrawn from Vang Shuiming's Binance account after he was arrested in the multi-billion dollar money-laundering probe.
Source: channelnewsasia.com