Crypto exchange under investigation

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The CFTC is looking into for potential criminal violations, the report says, though the company residents cannot trade cryptocurrency derivatives unless the company offering them. Today, the company is incorporated Binance for months, Bloomberg reports, and they are apparently scrutinizing but reports that it has any wrongdoing.

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Major Taiwanese Crypto Exchange Under Investigation For Alleged NT$1 Billion Fraud
Leading cryptocurrency exchange FTX was once valued at $32 billion, but it collapsed in a matter of days in November Find out how it fell apart. Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution. The investigation began in and is focused on Binance's compliance with U.S. anti-money laundering laws and sanctions, these people said.