US Department of Justice Has Launched Investigation into Binance for Potential Violations of US Anti-Money Laundering Laws

February 16th TuoniaoX.com news, sources familiar with the matter said the US Department of Justice has launched an investigation into Binance for potential violations of US anti-money laundering laws. It's reported that the US Commodity Futures Trading Commission (CFTC) is already investigating whether Binance provided cryptocurrency derivatives to US clients without proper registration with the CFTC.