Binance Probed by U.S. as Money-Laundering, Tax Sleuths Bore In

Discussion in 'Crypto Assets' started by johnarb, May 13, 2021.

  1. Snarkhund

    Snarkhund

    In the US you can't even do business with Binance, you have to apply for a Binance.US account which is fully KYC and can take a couple of *months* to establish.

    A decent blockchain analyzer can easily track everything into and out of a mixer. They are a stupid myth and a great way to get the government looking at you.

    I've noticed that BNB seems unaffected by any Binance news.
     
    #11     Aug 24, 2021
  2. mlawson71

    mlawson71

    And now Singapore banned them too. This has been an absolute rollercoaster from star to finish, trying to keep up with who is banning them and who is approving their operations. :confused:
     
    #12     Sep 6, 2021