Crypto exchange Binance has been a major talking point since
The crypto world revolving around Binance does not stop. Federal prosecutors in the United States are conducting a probe of the cryptocurrency exchange in relation to money laundering charges.
Additionally, on Jan. 4, regulators in the U.S. filed a “limited objection” to Binance.US’s proposed billion-dollar acquisition of Voyager Digital.
Meanwhile, Binance joined as one of the first crypto firms in the Association of Certified Sanctions Specialists to address standards of compliance with global sanctions.
