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

$ 576.21 (+0.44%)
Объем 24H $2.4b
Изменеия 24h: 0.35 %, 7d: -3.80 %
Cегодня L: $572.1 - H: $576.21
Капитализация $82.095b Rank 5
Цена в час новости $ 612.47 (-5.92%)

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

Bitcoin’s Resilient Loss Realization: A Shift in Market Dynamics

Even with Bitcoin’s recent plummet into the low $80k range, the market has displayed an extraordinary recovery, especially concerning the realization of losses at its zenith. The most recent tools for on-chain analytics have been employed to gauge just how much in the way of losses Bitcoin holders have written off during this fresh round [...]

Base on-chain activity and future catalysts point to Q2 growth: Nansen

Base, the layer-2 network by Coinbase, could dominate the decentralized finance and consumer applications market starting in the second quarter, according to blockchain analytics firm Nansen. Nansen’s latest report highlights on-chain activity, robust metrics, and a growing user base as…

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…