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Over $3 8 million in cryptocurrency withdrawn from alleged money launderer s account while in remand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.

$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Cryptocurrency worth almost $4 million was withdrawn from a Binance account in the name of Vang Shuiming, 42, who has been arrested in one of the biggest money laundering scandals in the world.

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More than US$2.8 million worth of cryptocurrencies was withdrawn from Vang Shuiming's Binance account after he was arrested in the multi-billion dollar money-laundering probe.

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