Binance Faces Scrutiny as DOJ Probes Alleged False Statements and Compliance Concerns

The post Binance Faces Scrutiny as DOJ Probes Alleged False Statements and Compliance Concerns appeared first on Coinpedia Fintech News Binance, the world’s largest cryptocurrency exchange, and its US affiliate are being investigated in the US for alleged crimes like money laundering and tax offenses. Senators Elizabeth Warren from Massachusetts and Chris Van Hollen from Maryland have directed the US Justice Department to investigate Binance. They specifically raised concerns about potential false statements made by …