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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
Bloomberg business news
Binance CEO on Bitcoin, Crypto Volatility, Going Public
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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.