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  4. Money Laundering Violations: US Attorneys Investigate Binance
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Money Laundering Violations: US Attorneys Investigate Binance

The federal prosecutors are investigating Binance’s connection with the American hedge funds.The investigation is a part of the long-running investigation into the...
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Money Laundering Violations: US Attorneys Investigate Binance Money Laundering Violations: US Attorneys Investigate Binance

  • The federal prosecutors are investigating Binance’s connection with the American hedge funds.

  • The investigation is a part of the long-running investigation into the violations of money laundering laws at the leading crypto platforms.

  • The current investigation doesn’t intend to charge Binance with any allegations.

According to the reports of The Washington Post, federal prosecutors have been investigating the leading crypto exchange Binance’s connections with the American hedge funds.

Notably, the probe into the dealings of Binance is a part of the ongoing investigation into the possible violations of money laundering laws at the leading crypto firms.

The report suggests that the US Attorney’s Office for the Western District of Washington in Seattle ordered the investments to submit the documents that are crucial in Binance’s association with the firms.

It is noteworthy that the details of the subpoenas have been given by two anonymous people, unwilling to reveal their identities. Both of them have reviewed the subpoena and explained the confidentiality of the procedures.

Significantly, Binance received the subpoenas when the company had been under scrutiny from media and authorities regarding its financial dealings. Howe ...

The post Money Laundering Violations: US Attorneys Investigate Binance appeared first on Coin Edition.

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01-05-2024 10:45:17 (UTC+7)

EUR/USD

1.0658

-0.0008 (-0.07%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (3)

EUR/USD

1.0658

-0.0008 (-0.07%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (3)

GBP/USD

1.2475

-0.0015 (-0.12%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

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USD/JPY

157.91

+0.12 (+0.07%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

AUD/USD

0.6469

-0.0003 (-0.05%)

Summary

Neutral

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (2)

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USD/CAD

1.3780

+0.0003 (+0.03%)

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↑ Buy

Moving Avg:

Buy (12)

Sell (0)

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EUR/JPY

168.32

+0.10 (+0.06%)

Summary

↑ Buy

Moving Avg:

Buy (12)

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Indicators:

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Sell (0)

EUR/CHF

0.9808

+0.0001 (+0.01%)

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Neutral

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Indicators:

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Gold Futures

2,295.80

-7.10 (-0.31%)

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Silver Futures

26.677

+0.023 (+0.09%)

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Copper Futures

4.5305

-0.0105 (-0.23%)

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Crude Oil WTI Futures

81.14

-0.79 (-0.96%)

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Brent Oil Futures

85.62

-0.71 (-0.82%)

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1.946

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US Coffee C Futures

213.73

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Euro Stoxx 50

4,920.55

-60.54 (-1.22%)

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S&P 500

5,035.69

-80.48 (-1.57%)

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DAX

17,921.95

-196.37 (-1.08%)

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Moving Avg:

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FTSE 100

8,144.13

-2.90 (-0.04%)

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Sell

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Indicators:

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Hang Seng

17,763.03

+16.12 (+0.09%)

Summary

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Moving Avg:

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US Small Cap 2000

1,973.05

-42.98 (-2.13%)

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IBEX 35

10,854.40

-246.40 (-2.22%)

Summary

Neutral

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BASF SE NA O.N.

49.155

+0.100 (+0.20%)

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Bayer AG NA

27.35

-0.24 (-0.87%)

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Allianz SE VNA O.N.

266.60

+0.30 (+0.11%)

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Adidas AG

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-5.90 (-2.54%)

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Deutsche Lufthansa AG

6.714

-0.028 (-0.42%)

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Neutral

Moving Avg:

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Siemens AG Class N

175.90

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 EUR/USD1.0658↑ Sell
 GBP/USD1.2475↑ Sell
 USD/JPY157.91↑ Buy
 AUD/USD0.6469Neutral
 USD/CAD1.3780↑ Buy
 EUR/JPY168.32↑ Buy
 EUR/CHF0.9808Neutral
 Gold2,295.80↑ Sell
 Silver26.677↑ Sell
 Copper4.5305↑ Buy
 Crude Oil WTI81.14↑ Sell
 Brent Oil85.62↑ Sell
 Natural Gas1.946↑ Sell
 US Coffee C213.73↑ Sell
 Euro Stoxx 504,920.55↑ Sell
 S&P 5005,035.69↑ Sell
 DAX17,921.95↑ Sell
 FTSE 1008,144.13Sell
 Hang Seng17,763.03↑ Sell
 Small Cap 20001,973.05↑ Sell
 IBEX 3510,854.40Neutral
 BASF49.155↑ Sell
 Bayer27.35↑ Sell
 Allianz266.60↑ Sell
 Adidas226.40↑ Sell
 Lufthansa6.714Neutral
 Siemens AG175.90↑ Sell
 Deutsche Bank AG15.010Neutral
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank8,300/ 8,500
(8,300/ 8,500) # 1,298
SJC 1L, 10L, 1KG8,300/ 8,520
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SJC 1c, 2c, 5c7,380/ 7,550
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SJC 99,99%7,370/ 7,470
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(0/ 0) # 386
Cập nhật 01-05-2024 10:45:19
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Cập nhật lúc 10:45:15 01/05/2024
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