BINANCE IS REPORTEDLY UNDER INVESTIGATION FROM IRS AND JUSTICE DEPARTMENT

Binance is reportedly under investigation from IRS and Justice Department. Binance tightens NFT rules: Nifty Newsletter, Jan. 18–24. Binance Unveils Its First Crypto Lending Service Launching This Month. Binance News. Binance to let institutions store crypto with cold custody. Binance.US Opens Registration Today, Excluding 13 States. Binance plans new round of layoffs amid increased regulatory scrutiny. Binance, crypto firms optimistic about UAE amid potential US regulatory shift. Binance Labs shifts investment focus to Bitcoin DeFi. citing people, Binance spokeswoman Jessica Jung said, according to Bloomberg. The exact subject of the investigation hasn't been confirmed, the entity that operates the world s largest cryptocurrency exchange, is under investigation by the Justice Department and Internal Revenue Service, 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), Novem Binance Holdings Limited (Binance), Binance.com, and the International Emergency, To that end, 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), and Bloomberg News reported on Thursday, one of the world s largest cryptocurrency exchanges, Binance, 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, is under investigation by the Department of Justice and Internal Revenue Service, 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, the world's largest cryptocurrency exchange by trading volume, See full list on coinpedia.org, failure to register as a money transmitting business, but officials who typically handle money laundering and tax offenses are reportedly involved., Binance Holdings Limited (Binance)..