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Binance Introduces UK Domain In Compliance With Financial Promotions Rules

Binance Introduces UK Domain In Compliance With Financial Promotions Rules
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Growing Crypto Crime Could Privatize Law Enforcement Efforts

Fighting crypto crime will need to see collaboration between public and private entities to establish training and educational opportunities for law enforcement.

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Crypto exchange Binance under investigation for facilitating illegal Bitcoin trades

Crypto exchange Binance under investigation for facilitating illegal Bitcoin trades
Binance is being investigated by officials from the Internal Revenue Service and the Department of Justice of the US.
Sarthak Dogra | May 14, 2021 | Updated 19:22 IST
(Image: Binance)
Binance is reportedly under investigation in the US.
The investigation intends to find out if Americans were able to make illegal trades through Binance.
Officials who handle money laundering and tax offences are looking into the matter.
Cryptocurrency exchange Binance is reportedly undergoing an investigation for possibly facilitating illegal trades through its platform. The exchange might have helped in Bitcoin transactions worth around $756 million in 2019 that were associated with criminal activities.

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