“As has been reported widely, regulators are doing a sweeping review of every crypto company against many of the same issues. This nascent industry has grown quickly and Binance has shown its commitment to security and compliance through large investments in our team as well as the tools and technology we use to detect and deter illicit activity,” a Binance spokesperson said.
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters
