Foreign news: Binance, FBI investigation

2020-10-30 03:25
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On October 30, U.Today reported that, according to a Forbes report, there was speculation that Binance was currently under investigation by the Federal Bureau of Investigation (FBI) and IRS (IRS). . An article titled “Tai Chi” was gleaned from Forbes content on how to start a “bait and transfer” company to defraud U.S. regulators and steal money from cryptocurrency traders. It has been reported that this information is behind Harry Zhou, COO of Koi Trading, a US OTC trading platform.

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