The investigation comes after Germany's financial regulator BaFin last month warned that Binance risked being fined for offering its securities-tracking digital tokens without publishing an investor prospectus. Investigation Finds Binance Scheme for Evading U.S. "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 suspicious activity," the spokesperson added. "We take our legal obligations very seriously and engage with regulators and law enforcement in a collaborative fashion," a spokesperson for Binance said in an email, adding that the company does not comment on specific matters or inquiries. Binance halted deposits and withdrawals for new customers in the UK on Monday, the company told us by email, and all customers will be unable to deposit or withdraw their crypto in pounds from May. May 13 (Reuters) - Binance, one of the world's largest cryptocurrency exchanges, is under investigation by the Justice Department and Internal Revenue Service, Bloomberg News reported on Thursday, citing people with knowledge of the matter.Īs part of the inquiry, the officials who probe money laundering and tax offenses have sought information from individuals with insight into Binance's business, the report said.
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