The Block - Cryptocurrency exchange Binance is reportedly facing an investigation by the U.S. Internal Revenue Service as well as the Department of Justice, … The price of Bitcoin and Ether both fell between 3-5% as the report spread across social media. The IRS is coming for crypto — Here's what's happening (msn.com) Binance, the world's largest crypto exchange is said to be under investigation by the US Department of Justice and the Internal Revenue Service (IRS). The world’s largest cryptocurrency exchange Binance is under investigation by the Internal Revenue Service and the US Department of Justice, reports Bloomberg. The US Internal Revenue Service says it’s ready to give a cash reward of $625,000 to anyone who cracks Monero (XMR) and other privacy coins that aim to make financial transactions untraceable.. Wondering what everyone makes of the IRS filling summons that looks into your past crypto gains from 2016 to now, Circle crypto platform was the first and now Kracken, is Binance next? The report notes that in April, the … Cryptos Slide After Report Binance Under Investigation By IRS, DOJ It's not a good day for cryptos which after being hammered earlier on the Elon Musk reversal, just legged lower after a Bloomberg report that the world's biggest cryptoexchange Binance is under investigation by the Justice Department and Internal Revenue… The proposal by the IRS Criminal Investigation (IRS-CI) comes as illicit actors increasingly use privacy-focused cryptocurrencies. I thought crypto was invented for trading smart contracts not legal tender. Binance under investigation by Justice Department, IRS - Bloomberg News Back to video “We take our legal obligations very seriously and engage with regulators and law enforcement in a collaborative fashion,” a spokesperson for Binance said in an email, adding that the company does not comment on specific matters or inquiries. Binance Global exchange halted withdrawals Monday in a “temporary suspension” that affects all its users, as did other exchanges such as Coinbase. 4 hours Report: Binance, The Largest Crypto Exchanger In The World Is Investigated By The U.S. Anti-money Laundering Agency Reddit 4 hours Dogecoin rallies on Elon Musk tweet, anticipated Coinbase listing CNBC 4 hours Official Remittances to Nigeria Plummet by Almost 40% in a Year When Crypto Use Surged Bitcoin.com We cannot know for sure whether or not the exchanges submit trading information to the IRS. The world’s largest crypto exchange Binance is reportedly subject to investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). Major cryptocurrency exchange Binance is reportedly under investigation by both the U.S. Department of Justice and Internal Revenue Service in an apparent effort to stymie illegal trading activity from users in the United States. ... and Reddit …
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