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Home > Acquisitions > Binance Faces Probe by U.S. Money-Laundering and Tax Sleuths
May17 - 21

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. Read the complete article here.

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Sept. 21-Oct. 2, 2021
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Government Blockchain Week will take place September 27 - October 2, 2021. Learn about the future of money governance and the law. For more details…

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