USA Launched An Investigation Against Binance!

USA has launched an investigation against Binance! The investigation was started regarding money laundering and tax issues.

It was learned that the US Department of Justice and the Department of National Revenue started an investigation against Binance over money laundering and tax issues. The US Department of Justice and the National Revenue Office have announced that they are investigating Binance, the world's largest cryptocurrency exchange. According to a source that provided information to Bloomberg, officials who investigated money laundering and tax crimes in the investigation wanted information from people who were knowledgeable about Binance's operations. Founded in the Cayman Islands, Binance has an office in Singapore. However, the exchange does not have a single head office. Binance spokesperson Jessica Jung explained that the company takes all legal obligations seriously and is in contact with regulators. Stating that the company did not comment on the investigation in question, the spokesperson Jung stated that they are working hard to create a compliance program with the principles of anti-money laundering.