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Tag: Binance
Binance, the biggest cryptocurrency exchange, reportedly under investigation
Enlarge (credit: Bloomberg / Getty Images News) Binance, the world’s largest cryptocurrency exchange, is under investigation by a laundry list of US government agencies, including the US Justice Department, the Internal Revenue Service, and the Commodity Futures Trading Commission, according to a report by Bloomberg. The agencies are probing Binance for potential criminal violations, the […]
Binance CEO: BitMEX indictment Is Now’wake-up Telephone’ to Get cryptocurrency Business
Before this month, the U.S. Justice Department billed the proprietors of BitMEX, a high-flying, Hong Kong–established cryptocurrency trade famous for its fast-and-loose strategy to the legislation, with breaking anti aging –money laundering principles . The event–just one cofounder, Samuel Reed, has been detained in Massachusetts, although three company partners stay at high –has induced cryptocurrency […]