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

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

$ 676.43 (-0.12%)

Объем 24H $1.586b

Изменеия 24h: -0.34 %, 7d: -0.40 %

Cегодня L: $674.87 - H: $677.73

Капитализация $96.379b Rank 6

Цена в час новости $ 612.47 (10.44%)

irs binance doj unveiled report service revenue

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Источник: invezz.com

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.

IRS & DOJ Set Sights on Binance to Root Out Illicit Activity

Binance, one of the largest cryptocurrency exchanges, is facing an investigation by the IRS and the DOJ. The government entities are looking for information from individuals with insights into the exchange’s business practices.

Crypto Tidbits: Bakkt’s Bitcoin Futures, Coinbase & Xapo, IRS Cryptocurrency Crackdown

Another week, another of Crypto Tidbits. While this week was crazy bearish for the Bitcoin price, the fundamental developments seen made up for the market collapse. Bakkt revealed that it will be finally launching its Bitcoin futures product; Coinbase made a large acquisition of a facet of Xapo; and Binance revealed that it will be.

Bithumb Overtook Binance as Largest Spot Exchange by Daily Volumes in November

Cryptocompare, the cryptocurrency market data aggregator, has published its monthly exchange review for November 2018, offering insights about the latest changes in the global market using transaction data from over 70 trading venues.

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Wallet addresses holding at least $100 in Bitcoin approach all-time highs: report

Wallet addresses holding at least $100 in Bitcoin are approaching all-time highs as per a recent report by Binance. On-chain data shows a major increase in small Bitcoin (BTC) holders, showing a surge in renewed interest and optimism for BTC.…

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U.S. spot bitcoin exchange-traded funds have started the year on a strong note, according to Bloomberg senior ETF analyst Eric Balchunas. It has been slightly over a year since the Securities and Exchange Commission approved the launch of spot Bitcoin…

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RedStone, a modular blockchain oracle platform and restaking protocol, has announced CLARA, a new solution aimed at the artificial intelligence market’s agent-based projects. As a communication layer for AI agents, CLARA provides an infrastructure system designed to solve one of…

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

2021-5-14 17:22

Binance Coin (BNB) на Currencies.ru

irs binance → Результатов: 12

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

2021-9-30 19:33

IRS & DOJ Set Sights on Binance to Root Out Illicit Activity

2021-5-13 21:09

Crypto Tidbits: Bakkt’s Bitcoin Futures, Coinbase & Xapo, IRS Cryptocurrency Crackdown

2019-8-18 21:00

Bithumb Overtook Binance as Largest Spot Exchange by Daily Volumes in November

2018-12-7 00:40

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