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Binance Under Investigation Over Bank Secrecy Act: Report - Blockworks

Retrieved on: 2022-09-01 18:44:18

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Binance Under Investigation Over Bank Secrecy Act: Report - Blockworks. View article details on HISWAI: https://blockworks.co/binance-under-investigation-over-bank-secrecy-act-report/

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The Justice Department started probing Binance on its Bank Secrecy Act policies to combat illegal finance in 2020, sources told Reuters.

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