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The world’s largest crypto exchange is working with law enforcement to track and trace suspicious accounts and fraudulent activities.
Binance, the world’s largest cryptocurrency exchange, has launched a dedicated program to “help law enforcement detect financial and cyber crimes,” in a move it claims to be an industry ...
[77] [78] Binance has occasionally cooperated with US law enforcement to return money lost in such scams. [77] [79] [80] [81] In November 2024, FTX filed a lawsuit against Binance Holdings Ltd., Binance’s former CEO Changpeng Zhao, and other Binance executives, seeking to recover nearly $1.8 billion that FTX alleges was fraudulently transferred.
The world’s largest crypto exchange is working with law enforcement to track and trace suspicious accounts and fraudulent activities. Binance to train law enforcement to catch crypto criminals ...
The Binance guilty plea is part of a coordinated settlement reached with a wide range of government agencies, including the Justice Department, Treasury’s Financial Crimes Enforcement Network ...
As part of the settlement agreement, the U.S. Treasury said Binance will be subject to five years of monitoring and “significant compliance undertakings, including to ensure Binance’s complete ...
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The SEC has also brought an enforcement action against my company, Binance.US, as well as Binance.com for alleged violations of securities laws. Separately, multiple other U.S.-based regulators ...