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Binance Faces Probe by U.S. Money-Laundering and Tax Sleuths
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Binance Faces Probe by U.S. Money-Laundering and Tax Sleuths

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by Virtuse Admin
17. May 2021
Binance Faces Probe by U.S. Money-Laundering and Tax Sleuths

Binance Holdings Ltd. is under investigation by the Justice Department and Internal Revenue Service, ensnaring the world’s biggest cryptocurrency exchange in U.S. efforts to root out illicit activity that’s thrived in the red-hot but mostly unregulated market.

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