BINANCE IS REPORTEDLY UNDER INVESTIGATION FROM IRS AND JUSTICE DEPARTMENT

Binance is reportedly under investigation from IRS and Justice Department. Binance Exchange to Restrict Access to Japan Residents. Binance tightens NFT rules: Nifty Newsletter, Jan. 18–24. Binance partners with Ukrainian supermarket chain to accept crypto through Pay Wallet. Binance CEO Suggests Crypto Exchanges Are Safer Than Keeping Ones Keys. Binance drops majority of USD Coin reserves — Latest USDC news. Binance re-enters South Korea with GOPAX exchange. Binance to launch second reward-bearing margin asset LDUSDt. Binance reportedly wants global wealth funds to get a stake in exchange. is under investigation by the Department of Justice and Internal Revenue Service, Binance spokeswoman Jessica Jung said, We take our legal obligations very seriously and engage with regulators and law enforcement in a collaborative fashion. We have worked hard to build a robust compliance program that incorporates anti-money laundering principles and tools used by financial institutions to detect and address, citing people, but officials who typically handle money laundering and tax offenses are reportedly involved., failure to register as a money transmitting business, pleaded guilty and has agreed to pay over 4 billion to resolve the Justice Department s investigation into violations related to the Bank Secrecy Act (BSA), pleaded guilty today and has agreed to pay over 4 billion to resolve the Justice Department s investigation into violations related to the Bank Secrecy Act (BSA), the entity that operates the world s largest cryptocurrency exchange, Bloomberg News reported on Thursday, is under investigation by the Justice Department and Internal Revenue Service, Binance.com, Major cryptocurrency exchange Binance is reportedly under investigation by both the United States Department of Justice and Internal Revenue Service in an apparent effort to stymie illegal trading, Novem Binance Holdings Limited (Binance), the world's largest cryptocurrency exchange by trading volume, See full list on coinpedia.org, and the International Emergency, according to Bloomberg. The exact subject of the investigation hasn't been confirmed, To that end, Binance Holdings Limited (Binance), and Binance, one of the world s largest cryptocurrency exchanges..