Sources: Binance is under investigation by DOJ and IRS; officials involved include those who probe money laundering and tax offenses
- Justice Department, IRS seek information about crypto exchange — The federal agencies haven't accused Binance of wrongdoing
Bloomberg Tom Schoenberg
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Discussion
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@binance
@binance
on x
We take our legal obligations very seriously and engage with regulators and law enforcement in a collaborative fashion. (1/3) https://twitter.com/...
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@calvinayre
Calvin Ayre
on x
hahaha...as I have long predicted, all companies involved in delist attack on BSV end up being involved in crime....Binance is the most criminal actiity in crypto. https://www.bloomberg.com/...
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@hackermanace
Ace
on x
Wow this has to be the best response ive seen Binance give over the past couple years. Good for them, im sure things will be fine. https://twitter.com/...
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@alexsvanart
Alexander Svan
on x
Don't tell me Elon didn't know something 😉 Just don't https://twitter.com/...
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@campuscodi
Catalin Cimpanu
on x
No surprise here. Chainalysis previously reported that ransomware gangs often use Binance and Huobi accounts to launder their earnings https://twitter.com/...
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@joshtpm
Josh Marshall
on x
this makes it seem like crypto currencies are mainly for money laundering and criminal syndicates https://www.bloomberg.com/... via @markets
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@mc_of_a
Michael Caley
on x
look be fair it's now mostly for speculation but among people actually using crypto as a currency.... yeah it's basically for crime https://twitter.com/...
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@dwarf_mamba
Evan
on x
They wanna know how to run an economy. Fucking morons don't know how to so they're scared. https://twitter.com/...
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@mustachetommy
@mustachetommy
on x
When did the USA government dictate how crypto should be operated or manage in other countries? China banned #bitcoin in 2017 when it was $3,000 USD. Now it is $48,000. The U.S.A government can try to attack crypto, but the crypto community will fight back. You can not stop us ht…
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@rulexrp
@rulexrp
on x
#xrpcommunity Uh Oh @binance Binance Faces Probe by U.S. Money-Laundering and Tax Sleuths (1) https://news.bloombergtax.com/ ...
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@jeffjohnroberts
Jeff Roberts
on x
Bloomberg is killing it on crypto crime reporting. The details they dug up here are crazy https://www.bloomberg.com/...
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@saxena_puru
Puru Saxena
on x
Just another day in the world of crypto - Cryptocurrency exchange Binance is under investigation by the Justice Department and the IRS - https://www.bloomberg.com/... via @markets
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@crypt0snews
Omar Bham
on x
If Binance is cooperating fully with investigations from the Department of Justice, AND the IRS, then this probably means Binance is likely giving up user info in the name of tax evasion / money laundering. It's a disappointing reality. It is what it is. https://www.bloomberg.com…
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@adamsinger
Adam Singer
on x
“funds are safe” https://www.bloomberg.com/...
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@danprimack
Dan Primack
on x
This has been a really bad week for crypto. https://t.co/pG96iL597O