Tag Archives: Bitcoin losses accelerated Thursday after Bloomberg said the investigation into Binance.

Binance Faces Probe by U.S. Money-Laundering and Tax detectives

Binance Holdings Ltd. is under investigation by the Justice Department and Internal Revenue Service, ensnaring the world’s largest cryptocurrency exchange in U.S. efforts to root out illicit activity that’s thrived in the red-hot however mostly unregulated market. As part of the inquiry, officials who probe money laundering and tax offenses …

Read More »