US might charge Binance for money laundering

Yugocean

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US Department of Justice and Prosecutors in the Seattle Attorney’s Office wants to charge Binance for money laundering. If they go ahead, this will effect Binance US.
 
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Golden9

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They have always been watching Binance and the recent FTX saga has brought more attention to the activities of all cryptocurrency exchanges. If this affects Binance US, it will be bad for all cryptocurrency.
 
Shavkat

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I think it will not only affect American but also the countries around the globe. In my country Philippines, they are trying to find ways to have taxes working online.
 
nite001

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What did Binance do? Can you provide more elaboration? I just saw Nas Daily's old video about "The world's most humble crypto billionare(which is the founder of Binance)" a few days ago.
 
hastral45

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What is this money laundering act in US all about?. Is the law lenient or severly? Let us wait and see how the binance would react to the allegations. I hope it doesn't affect the American users.
 
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Bisolami

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Golden9 said:
They have always been watching Binance and the recent FTX saga has brought more attention to the activities of all cryptocurrency exchanges. If this affects Binance US, it will be bad for all cryptocurrency.
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It will definitely be bad for all of us. I hope they don't do this. A lot of us are benefiting from Binance. It won't be nice
 
Reynico

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The U.S. Department of Justice might be charging cryptocurrency exchange Binance for allegedly facilitating money laundering activities. According to sources familiar with the situation, the probe supposedly focuses on how the exchange processed payments linked to transactions that were used in frauds and ransomware attacks.
 
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Bisolami

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flower said:
The question is- why would the United States of America charged by Binance for money laundering. The thread is incomplete.
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I also do not know why the person thinks the United States being charged Binance for money laundering but I don't know what happened
Post automatically merged:

flower said:
The question is- why would the United States of America charged by Binance for money laundering. The thread is incomplete.
Click to expand...
I also do not know why the person thinks the United States being charged Binance for money laundering but I don't know what happened
 

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