Skip to content
Subscriber Only
Markets
Crypto

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

  • Justice Department, IRS seek information about crypto exchange
  • The federal agencies haven’t accused Binance of wrongdoing
Video player cover image
Binance CEO on Bitcoin, Crypto Volatility, Going Public
Updated on
From

Follow us @crypto for our full coverage.

Binance Holdings Ltd. is under investigation by the Justice Department and Internal Revenue Service, ensnaring the world’s biggest cryptocurrency exchange in U.S. efforts to root out illicit activity that’s thrived in the red-hot but mostly unregulated market.