Sunday, November 17, 2024
Home > Exchanges > US Asked Binance for Documents Related to Money-Laundering Probe: Report

US Asked Binance for Documents Related to Money-Laundering Probe: Report

“As has been well documented, regulators across the globe are reaching out to every major crypto exchange to better understand our industry. This is a standard process for any regulated organization and we work with agencies regularly to address any outstanding questions,” a Binance spokesperson said.

Source