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Weekly Roundup: US Probes Financial Crimes at Binance, OneCoin Founder Accused of Stealing and Laundering Millions, and More

U.S. authorities are investigating cryptocurrency exchange Binance for allegedly engaging in tax fraud and money laundering, Bloomberg reported, citing sources. More Victims of an alleged Ponzi scheme involving OneCoin accused the founder of the fraudulent cryptocurrency platform, Ruja Ignatova, of embezzling and laundering hundreds of millions of dollars worth of digital tokens through bank accounts and properties in Dubai, Finance Feeds reported. More Taiwan's financial regulator fined the local affiliates of Citibank and DBS Bank $357,000 and $214,500, respectively, for breaching their anti-money laundering obligations, Taipei Times reported. More Australian investigators asked Western Australia's gaming supervisor to ban Crown Resorts'...

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