1 month Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion Bitcoin.com        

Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax EvasionBinance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions. The investigation will also include inquiries from the Internal Revenue Service (IRS), which has been recently investigating a number of crypto trading platforms. […]

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