The US Department of Justice is reportedly investigating Binance for potential violations of US anti-money laundering laws.

末日孤帆：赵长鹏将带领币安走向何方？(三)

Since 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.

末日孤帆：赵长鹏将带领币安走向何方？(二)

Binance and CEO Zhao Changpeng admit intentional violations, facilitating billions in unregulated crypto transactions. Zhao resigns as CEO, faces potential 18-month sentence. Legal battles continue over sentencing and extradition. Binance.US claims independence from Zhao's governance.

末日孤帆：赵长鹏将带领币安走向何方？(一)

Binance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.

Binance Australia Offices Searched Amid Ongoing Probe

Binance Australia has halted AUD transfers following the search and the Australian Securities and Investments Commission's decision to cancel its derivatives license.

CFTC, SEC, DOJ, IRS: These Are the Ongoing Investigations Into Binance

Binance, the world's largest cryptocurrency exchange by volume, is no stranger to tussles with regulators around the world.

Binance Investigating Abnormal Price Movements on Crypto Exchange

The world’s largest crypto exchange says it is probing certain accounts after noticing abnormal trading...

传美国司法部正调查币安及赵长鹏 币安的回应来了

有报道称，美国司法部正在考虑对全球最大加密货币交易所币安及其部分高管提出指控的报道，报道称指控将是一项多年调查的一部分。据路透的报道，司法部考虑提出的指控包括无照汇款、合谋洗钱和违反刑事制裁。但该报道称，司法部尚未决定是否对币安及其高管提出指控。

U.S Congress Probes Binance’s Role in FTX Collapse

The United States Congress has decided to launch an investigation into Binance citing it had a role in the downfall of FTX.

US Investigates Binance on Allegations of Money Laundering

Binance Battling New Regulatory and Media Investigations Again

Binance Coin (BNB), the native token of the world's largest cryptocurrency exchange Binance, extended losses as fresh regulatory scrutiny and media scrutiny put the exchange under the spotlight again.