Billion Dollar Money Laundering Alleged About Binance

The world’s largest cryptocurrency exchange Binance Two important developments took place. The US Securities and Exchange Commission (SEC) has launched a new investigation into Binance. On the other hand, there is also an earthquake effect in Reuters. allegation It came up. Let’s take a look at these events together.

The world’s largest cryptocurrency exchange, featured in Reuters It is also on the agenda with important news. Allegedly, Binance, between 2017 and 2021, has accumulated total revenues from hacking, investment scams, and drug profits. $2.35 billion It had allowed transactions to be carried out, i.e. money laundering. Moreover, some of this money belonged to the North Korean hacker group Lazarus.

$2.35 billion money laundering allegations

Money laundering allegations aren’t the only problem with Binance. The US Securities and Exchange Commission (SEC) has launched a new investigation into Binance. As part of this investigation, Binance’s own cryptocurrency, Binance Coin (BNB), has come under scrutiny. SEC officials, first day of BNB launch (ICO) that securities rules may have been violated they are thinking.

In fact, it’s not the first time that the SEC has opened an investigation into Binance. The company has been under scrutiny on different issues before, but so far there has been a breach that could affect the industry. not detected. The investigation into BNB seems to be one of them. Because the authorities have previously stated that many cryptocurrencies first day of release initiated an investigation.

Although Binance did not make any statements regarding the SEC investigation, it was reported in Reuters. responded with jet speed. In the statements made by a Binance spokesperson, it was stated that the information contained in the news contained outdated and unverified information, and that the allegations in question were in no way the truth does not reflect expressed.