The crypto industry is coming under increased scrutiny by law enforcement and regulators.
The probe into the world’s largest crypto exchange is tied to Russia’s invasion of Ukraine. The Justice Department’s national security division is leading the investigation, which is running in parallel to another inquiry by the agency’s criminal division.
of “willful evasion of federal law” and “operating an illegal digital asset derivatives exchange” in a March enforcement action.by the U.S.-designated terrorist organization Hamas on the exchange in 2019, for example. Binance officers even acknowledged some of their customers are “here for crime” on the platform, but said, “we see the bad, but we close 2 eyes.”© 2023 The Block Crypto, Inc. All Rights Reserved. This article is provided for informational purposes only.
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