![]() ![]() The person added that the exchange responds to questions from officials in jurisdictions that it operates to "both explain our business operations and cooperate with regulators." The agency has not decided whether to press charges against the company or individual executives.Ī spokesperson for Binance told CNBC that the company looks forward to "correcting the record" about its operations. anti-money laundering and sanctions laws. The Justice Department began a criminal investigation into Binance and Zhao in 2018 - the year after the company was launched - amid concerns the exchange defied U.S. "In the years since Binance's founding, the company has faced increasingly disturbing allegations regarding the legality of its operations," the senators wrote in a letter addressed to Binance CEO Changpeng Zhao and Binance.US CEO Brian Shroder. Personal Loans for 670 Credit Score or Lower Personal Loans for 580 Credit Score or Lower ![]() Best Debt Consolidation Loans for Bad Credit ![]()
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