Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says

The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied…

Source and More information: Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says

Author: BTCManager.com

BTCManager.com

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November 22, 2023

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Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says

The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied…

BTCManager.com

Author archive Author website

November 22, 2023

Leave a Reply Cancel reply

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