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U.S. Case Details Binance’s Knowledge About Criminal Users

The crypto exchange treated them as essential customers, the government said. U.S. authorities want the industry to understand how bad that is for business.

Emily Flitter
Author: Emily Flitter

Written by

Emily Flitter

in

Financial Crimes Enforcement Network (Treasury Department), Law and Legislation, Money Laundering, Regulation and Deregulation of Industry, Virtual Currency
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