Binance Denies Claims of Money Laundering Investigations –

Binance is reportedly planning to acquire renowned Indonesian crypto exchange Tokocrypto and is currently engaged in negotiations.

Reuters claims the DOJ’s inquiry involves prosecutors at the Money Laundering and Asset Recovery Section, the U.S. Attorney’s Office for the Western District of Washington in Seattle, and the National Cryptocurrency Enforcement Team. Binance, refuting reports of possible criminal charges, said it has a team of almost 300 cyber investigators collaborating with authorities around the … Read more