The US DOJ and IRS probe Binance for tax and money laundering information

The US DOJ and IRS probe Binance for tax and money laundering information
фото показано с : invezz.com

2021-5-14 17:22

Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter. origin »

Binance Coin (BNB) на Currencies.ru

$ 555.72 (-0.04%)
Объем 24H $2.47b
Изменеия 24h: 3.14 %, 7d: -5.00 %
Cегодня L: $555.18 - H: $556.04
Капитализация $79.176b Rank 5
Цена в час новости $ 612.47 (-9.27%)

irs binance doj unveiled report service revenue

Источник: invezz.com

irs binance → Результатов: 12


Binance наняла экс-агента IRS, работавшего над делами Silk Road, Mt. Gox и BTC-e

Криптовалютная биржа Binance наняла бывшего специального агента IRS Тиграна Гамбаряна в качестве вице-президента компании по глобальной разведке и расследованиям. Он приступил к исполнению своих обязанностей в начале сентября.

2021-9-30 19:33


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Cantor Fitzgerald taps Anchorage, Copper for $2b Bitcoin financing push

Cantor Fitzgerald, a leading financial services firm based in the United States, has picked Anchorage Digital and Copper.co as launch partners for its soon-to-launch Bitcoin financing business. Cantor, whose product and service suite includes investment banking, asset management, capital markets,…

Bubblemaps TGE concludes with 13,500% oversubscription

Blockchain analytics tool Bubblemaps has concluded its Token Generation Event for its native token BMT with 13,500% oversubscription. On March 11, Bubblemaps (BMT) concluded its TGE for its BMT token, which was hosted on Binance Wallet. The project intended to…

Bitcoin ETFs continue to face outflows as BTC dips below $80k

Spot Bitcoin exchange-traded funds in the United States continued their outflow streak on Feb. 27 as Bitcoin tumbled under $80k, driving a risk-off sentiment across the broader crypto market. According to data from SoSoValue, the 12 spot Bitcoin ETFs recorded…