Reports surfaced last year linking the exchange to the Russian dark web marketplace.
The multibillion-dollar collapse of FTX rocked the faith of investors.
Prosecutors in the United States are investigating Binance’s ties to American hedge funds. As part of a long-running probe into the exchange’s alleged breaches of money-laundering laws. Recent reports indicate that the U.S. Attorney’s Office for the Western District of Washington has issued subpoenas requiring investment firms to disclose their interactions. With the largest cryptocurrency exchange, Binance.
Moreover, Binance, the biggest crypto conglomerate in the world, is now the subject of intense media and regulatory investigation about its business practices and financials, which has led to the issuance of subpoenas. The multibillion-dollar collapse of FTX, which rocked the faith of investors in an increasingly unpredictable and unsettled crypto market, fueled a flurry of protest around the close of the previous year.
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We współpracy z: https://thenewscrypto.com/binance-faces-intense-scrutiny-by-u-s-authorities-post-rival-ftx-fall/
