Binance faces fraud charges from the US DOJ!

Binance, the world’s largest cryptocurrency exchange, is facing a fraud charge from the US Department of Justice (DOJ). The DOJ’s investigation is looking into whether the exchange allowed US residents to trade on the platform in violation of securities laws. According to sources, Binance has not been accused of wrongdoing and is cooperating with the investigation. The news comes as regulators around the world are increasing their scrutiny of the cryptocurrency industry, particularly with regard to money laundering and fraud. Binance has recently faced regulatory challenges in other jurisdictions as well, including the UK and Japan.

Recommend0 recommendations Published in Binance

Related Articles


  1. Read this if you have been a victim of crypto investment and trading scam
    I was scrolling through Facebook and found a recommendation from a user testifying about receiving a massive increase of profit after trading with a platform he mention. I was struggling at that moment and needed money to solve my issues so I gave into the recommendation and decided to invest. When I deposited my first money I observed my balance increased immediately but it was all lies. Whenever I want to withdraw my money I get charged to pay another money then I realized this is s scam I panicked and lost myself mentally cause the money I invested was all I had and that was when I came across #security_hq
    they are professional cyber security expert that helped me recover all my money all that was asked of me was my wallet address and the scammers wallet address
    A victim of such scam should message them on Instagram