Huge Cloud Over Binance, the World’s Biggest Crypto Platform

Published by
The Street

By Luc Olinga Binance, the largest cryptocurrency exchange, is in the sights of regulators. It’s a big fish that is now in the sights of regulators looking to oversee the young crypto industry. And it’s a safe bet that the subtle message that the market police want to send — no actor is immune — will be heard loud and clear. Binance, the world’s largest cryptocurrency exchange by volume is under investigation by the Department of Justice (DoJ). The federal agency is investigating whether violated US money laundering sanctions. At the end of 2020, the DoJ asked Binance to submit i…

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