Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies
Posted inBinance Commodity Futures Trading Commission Computers and the Internet Justice Department Latham & Watkins LLP Money Laundering Regulation and Deregulation of Industry Suits and Litigation (Civil) Virtual Currency

Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies

The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX.
The Crypto Detectives Are Cleaning Up
Posted inBinance Bisbee, Beth Bitcoin (Currency) Blockchain (Technology) Chainalysis Inc Child Pornography Commodity Futures Trading Commission Computers and the Internet Felton, Ryan Government Contracts and Procurement Gronager, Michael HK FTX Trading Ltd (Futures Exchange) Levin, Jonathan M Moller, Jan Money Laundering Privacy Securities and Commodities Violations Suits and Litigation (Civil) Tornado Cash Virtual Currency

The Crypto Detectives Are Cleaning Up

Early adopters thought cryptocurrencies would be free from prying eyes. But tracking the flow of funds has become a big business.