Leaked documents allegedly created by Binance’s senior executives revealed how the world’s most influential cryptocurrency exchange planned to evade US regulations and profit from American investors. The document, obtained and exclusively published by Forbes, dates back to 2018 and involves a corporate structure plan for its then-unnamed arm in the United States, Binance.US. According to an exclusive report by Forbes on Thursday (29), Binance, one of the largest cryptocurrency exchanges in the world, may be under investigation by the FBI of the U.S. IRS. The reason would be the discovery of an alleged plan to deceive American regulators, according to a document leaked and sent to the site […] CZ responded to the publication stating that the document was not produced by a Binance Holdings Limited employee as claimed. According to a report initially published by Forbes, a document has been obtained exposing a foul attempt by Binance Holdings Limited to deceive the U.S. regulators as they make money from the market through a […] Bitcoin (BTC) Ethereum (ETH) Binance (BNB) Ripple (XRP) Chainlink (LINK) Cosmos (ATOM) Cardano (ADA) EOS; Litecoin (LTC) Monero (XMR) TRON (TRX) Tezos (XTZ) By Country. By Country. United States; United Kingdom; Canada; China; South Korea; Singapore; Crypto 101; Bitcoin (BTC) $13,779.32 223.79 1.65% 24h Ethereum (ETH) $387.71 5.75 1.50% 24h Binance (BNB) $28.48-0.131073-0.458160% 24h Chainlink ... Where US Regulators Stand on Cryptocurrency . The U.S. has many regulators responsible for overseeing different aspects of crypto assets, each with its own stance on how they should be regulated ... US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace ... and regulators to browse the Binance Chain blockchain, identify high-risk addresses and set controls to ... A Binance ‘Decoy’ for US Regulators? Banks ️ Bitcoin. After years of skepticism, JPMorgan sent out its rationale for why Bitcoin could double or triple in a research note sent out to its investors. It also has been reaching out to crypto-native firms in the hopes of enlisting sub-custodians to offer crypto custody. And Michael Del Castillo of Forbes published a thorough look at what may ... Bitcoin Cash 24h $ 258.46-4.94-1.88% ... U.S. affiliate Binance.US operates under a corporate structure similar to the "Tai Chi" network, according to Forbes. Binance.US CEO Catherine Cooley has ... By Arnaldo Ochoa @arnaldochoa. According to the 2018 document leaked to Forbes, Binance created a supposed plan to take advantage of the US market and avoid scrutiny from regulators. A document obtained by Forbes revealed that Binance, the world’s largest crypto exchange, devised an elaborate corporate structure designed to intentionally mislead regulators in the US and surreptitiously ... US Regulators Already Probe Binance’s Blockchain. While the US Securities and Exchange Commission declined to comment on Forbes report, the SEC was already gearing up for a closer look at cryptocurrencies listed on Binance’s eponymous blockchain. But, it is Binance’s native token, BNB, that was likely of particular concern to regulators.
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