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For years I've been warning that cryptocom / CDC/ $CRO is untrustworthy. Guess what? The compliance officer is getting charged with money laundering and extortion! Get your money off this sketchy platform ASAP if you value it. There's zero reason to trust them at all. If you… https://t.co/pcdL3QDMv2
JUST IN: FORMER COMPLIANCE OFFICER FOR CRYPTO[DOT]COM CHARGED WITH EXTORTION AND MONEY LAUNDERING
CANADA'S WARNING TO ROGUE EXCHANGES: YOU WILL GET CAUGHT LiquiTrade's legal woes continue as the BCSC finds it guilty of running a rogue crypto exchange. With Canada tightening the noose on unregistered platforms, it's a stark reminder: play by the rules or get crushed.… https://t.co/pX5savCuUr
Canada is intensifying its crackdown on unregistered cryptocurrency exchanges and money laundering activities. The British Columbia Securities Commission (BCSC) has found LiquiTrade guilty of operating a rogue crypto exchange. In related news, a former compliance officer for Crypto.com has been charged with extortion and money laundering. Additionally, the Canadian government has issued a regulatory notice requiring all realtors to identify anyone involved in the purchase or sale of property to combat money laundering in real estate, according to FinanceCanada.