Binance Received Visit From United States Police Bureau Of Money Laundering And Tax Research

According to Jinshi's report, the US Department of Justice and the Internal Revenue Service are investigating Binance, people familiar with the matter said. industry. Like its trading company, Binance is a key external player in government oversight. Chainalysis Inc, a blockchain forensics firm, admitted last year that during market investigation, more money involved in bonds was traded on Binance than on any other cryptocurrency exchange. Consumers of Chainalysis include US government agencies. An expert from the US Department of Justice and the Internal Revenue Service declined to comment.