Bloomberg Technology

Binance Crypto Exchange Probed by U.S.

May.13 — Binance Holdings is under investigation by the Justice Department and Internal Revenue Service, ensnaring the world’s biggest cryptocurrency exchange in efforts to root out illicit activity that’s thrived in the red-hot but mostly unregulated market. Bloomberg’s Jesse Westbrook has more on “Bloomberg Markets.”

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May.13 — Binance Holdings is under investigation by the Justice Department and Internal Revenue Service, ensnaring the world’s biggest cryptocurrency exchange in efforts to root out illicit activity that’s thrived in the red-hot but mostly unregulated market. Bloomberg’s Jesse Westbrook has more on “Bloomberg Markets.”

36 Comments

  1. QuestToBeTheBest

    May 13, 2021 at 8:45 pm

    Wish binance would deliver my wire withdrawal to my bank. Been waiting about 3 months now

  2. Maria Crisanta Valdez

    May 13, 2021 at 9:10 pm

    well america needs more money

  3. Ned Malki

    May 13, 2021 at 9:11 pm

    The dollar was never used for illegal activities… 🤔 no, never 🤷🏻‍♂️

    • Binance

      May 13, 2021 at 9:49 pm

      _T>H>A>N>K>S. F.O.R> W>A>T>C>H>I>N>G
      W>@>T>S>@>@>P
      F°O°R M°O°R°E I•N•F•O•R•M•A•T•I•O•N
      +[1:5:8:7:3:2:9:9:7:2:7]*.A.D.M.Î.Ñ®

  4. Will White

    May 13, 2021 at 9:17 pm

    Thats why everything needs to be Decentralized

    • Robert Lee

      May 13, 2021 at 10:29 pm

      Whats the point of decentralised if BTC is designed to be bulletproof trackable by blockchain.

  5. Alessandro Nicoletti - Keep the Planet

    May 13, 2021 at 9:24 pm

    This people want btc cheap

  6. Jermaine Wright

    May 13, 2021 at 9:27 pm

    WHO CARES! Go catch murderers and rapist. STOP focusing on non violent crimes!

  7. Free American Spirit

    May 13, 2021 at 9:41 pm

    And yet the DOJ can look into a slamdunk case like hunter biden…

  8. Boomer

    May 13, 2021 at 9:52 pm

    so its ok to hurt early investors, but when institutions are in its too late… ok fuck you jesse

  9. Cameron B

    May 13, 2021 at 9:53 pm

    Gotta love the sec stepping in to mess up everyone’s day constantly

    • Sophia Clinton

      May 13, 2021 at 10:24 pm

      Indeed I’m really grateful to God for changing my life through her Mrs Julianna She’s the best account manager I’ve ever come across
      +>.1>(9>.7.>3)>.9>.1>.0>.2>.9>.3.>1
      Her contact info

  10. michael romero

    May 13, 2021 at 10:09 pm

    Pls ban Binance.US 🙏

  11. NiceCraft

    May 13, 2021 at 10:25 pm

    Lets say all kypto gets taken for investigation, no criminals will lose a dime, since they’ll know this before the regular folks and cash out

  12. Robert Lee

    May 13, 2021 at 10:27 pm

    Binance you have blocked my withdrawal for 3 weeks! WHY

  13. Car Pete

    May 13, 2021 at 10:30 pm

    This is the Government doing…problem/solution..This is too stop the gains on ethereum …Binance is doing good business thats why its growing so rapidly..
    The Banks launder money also! FinCEN anyone? Their just Mad the Govenment have competition…lol

  14. George standstill

    May 13, 2021 at 10:36 pm

    Indeed I’m really grateful to God for changing my life through her Mrs Julianna She’s the best account manager I’ve ever come across
    +>.1>(9>.7.>3)>.9>.1>.0>.2>.9>.3.>1
    Her contact info

    • Debbie avarado

      May 13, 2021 at 10:37 pm

      She’s not like other brokers that will start telling you stories and excuses why they trade didn’t go well after collecting your money

    • Allie carpenter

      May 13, 2021 at 11:26 pm

      I remember friends calling me crazy when I started but I now shut up them with my four figure weekly returned.

    • Stella francis

      May 13, 2021 at 11:27 pm

      I think for poeple to talk all this good about her she must be an expert , please how can get intouch with her.

  15. Iván R

    May 13, 2021 at 10:46 pm

    The American gouvernement does not know how to spread FUD anymore. Nobody talks about that, everyone points at China when a village loses power but when there is a lot of inflow followed by a tweet of Elon Musk who is actually getting gouvernement money for Tesla all at the same time, where is people calling on the American manipulation? Most of the money in the world is washed through traditional banking and that data is out!
    OH yes this has nothing to do with the fact that the over printing created inflation, that the politics are forcing people to take their investments out of traditional channels like Real estate and that the unemployment numbers are up.
    America is a third world country already and you are dipping even bigger down. Who is going to take you out of that hole?

  16. pat perry

    May 13, 2021 at 10:57 pm

    THESE FOOLS ARE JUST MAD THEY ARENT ON THE BOAT

  17. Knight

    May 13, 2021 at 11:11 pm

    funny how naive Americans investors are, this company is dodgy as hell, BNB is basically IPO without ANY regulation. Now they refused to use USDT and instead shifting users to use their shady binance backed dollar, you won’t have decentralized finance when one party virtually control all ends of the transaction.

  18. Eric Cipriano

    May 13, 2021 at 11:16 pm

    SAFEMOON!!!!!!!!!!!

  19. STRIX GAMING

    May 13, 2021 at 11:19 pm

    Fk US when any business succeeds out of US they blackmail them with money laundering card

  20. r kar

    May 13, 2021 at 11:29 pm

    The dollar probably literally has more blood and drugs on it than any crypto ever will. My friend got shot for $20 just saying I don’t think anyone has died for $20 worth of Bitcoin.

  21. Striding

    May 13, 2021 at 11:39 pm

    U.S getting desperate now, digging for things to tax to make up for their money printing.

  22. Tyler Golden

    May 13, 2021 at 11:44 pm

    Dear Cancel Culture,
    Can plot and plan for the IRS next.

  23. gr8filibuster

    May 14, 2021 at 12:02 am

    Binance hasn’t paid their scam tax to the US and they coming for that money.

  24. Hellwett Zachary

    May 14, 2021 at 12:23 am

    I must say. Bitcoin’s price action has been fluctuated throughout the past few days and weeks, with bulls and bears both reaching a clear impasse, the aggregated crypt0currency market has been following in Btcoin’s lead and is struggling to garner any decisive momentum. One analyst is now noting that BTC has been holding above a key macro level throughout the past few months. He believes that the recent consolidation above this level bodes well for its near-term outlook and could indicate that significantly further upside is imminent in the weeks and months ahead. Tips like this are why it’s advisable for investors and newbies to trade with the help of pro traders like Williams . He is always one step ahead of other traders, He fully monitored all my trades to avoid me making mistakes and losing my money. My earnings have increased drastically from 1.01 BTC to 6.700 BTC in just 4 weeks using His stratqy. You can easily get hold of him for a pr0fitable system on TE-LE-GRAM @ jorgeken6

    • Cristobal Bryant

      May 14, 2021 at 12:27 am

      It is really refreshing to see a comment about Jorge ken. I got a chance to benefit from his services a few months ago and it has been a very smooth experience it amazing how accurate his market analysis are, and how good and patient he is with beginners and newbies .

    • Brett Roger

      May 14, 2021 at 12:29 am

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    • Shelby Patrick

      May 14, 2021 at 12:30 am

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    • Cory_CarL

      May 14, 2021 at 12:32 am

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    • Joy Slavin

      May 14, 2021 at 12:32 am

      Met him in Dubia sometime ago

  25. East coast red Yum

    May 14, 2021 at 12:54 am

    More bullshit fud everything on the blockchain

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