Crypto exchange Binance under investigation for facilitating illegal Bitcoin trades HIGHLIGHTS Binance is reportedly under investigation in the US. The investigation intends to find out if Americans were able to make illegal trades through Binance. Officials who handle money laundering and tax offences are looking into the matter C ryptocurrency exchange Binance is reportedly undergoing an investigation for possibly facilitating illegal trades through its platform. The exchange might have helped in Bitcoin transactions worth around $756 million in 2019 that were associated with criminal activities. A recent report by Bloomberg highlights the ongoing investigation by the Internal Revenue Service and the Department of Justice, US. Binance is being investigated on the possible charges by officials who particularly handle money laundering and tax offences. The investigation aims to find out if Americans were able to make illegal trades through Binance by buying derivatives linked to digita
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