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Tag Archives: binance news

Binance Strengthens Anti-Money Laundering Efforts, Joins Global Travel Rule Alliance

CoinspeakerBinance Strengthens Anti-Money Laundering Efforts, Joins Global Travel Rule Alliance The move by Binance to join the GTR Alliance comes after the company agreed to pay $4.3 billion to settle criminal money laundering charges brought by the US Department of Justice. Binance Strengthens Anti-Money Laundering Efforts, Joins Global Travel Rule Alliance

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Binance Investigates BOME for Insider Trading Activity, Offers Up to $5M in Rewards for Evidence

CoinspeakerBinance Investigates BOME for Insider Trading Activity, Offers Up to $5M in Rewards for Evidence Binance launched an investigation into BOME as a suspicious transaction took place a few hours before the token got listed on the market. Binance Investigates BOME for Insider Trading Activity, Offers Up to $5M in Rewards for Evidence

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