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Is Binance under investigation?

Binance, the world's largest cryptocurrency exchange by trading volume,is under investigation by the Department of Justice and Internal Revenue Service, according to Bloomberg. The exact subject of the investigation hasn't been confirmed, but officials who typically handle money laundering and tax offenses are reportedly involved.

Are the DOJ & IRS looking into Binance?

The DOJ and IRS are looking into Binance, according to a Bloomberg report. Binance is one of the biggest crypto exchanges. Image: Shutterstock. Binance, the world's largest cryptocurrency exchange by trading volume, is under investigation by the Department of Justice and Internal Revenue Service, according to Bloomberg.

What did Binance do in 2022?

Binance has released its 2022 end-of-year report, summarizing the key facts, statistics, and developments across our vast ecosystem. In 2022, we made significant progress on the regulatory and compliance side and continued to deliver the best user experience in Web3.

What philanthropy has Binance done?

We also bolstered our philanthropic and humanitarian efforts through the Binance Charity Foundation (BCF), including, among other initiatives, a 10 million BUSD donation to address the humanitarian crisis in Ukraine and the launch of a first-of-its-kind Binance Refugee Crypto Card.

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