The Best Crypto Exchanges – Top Picks to Boost your Bottom Line

In 2021, Binance was put under investigation by both the United States Department of Justice and Internal Revenue Service on allegations of money laundering and tax offenses. In November 2023, the company pleaded guilty in a US federal court to money laundering, unlicensed money transmitting, and sanctions violations. That same year, Binance shared client data, including names and addresses, with […]