Catherine Coley, then-CEO of Binance US, was quoted in messages to another Binance executive saying "no one mentioned" the "unexpected" transfers. When looking for a loan broker, you need to ensure that the one you hire is experienced and professional. Binance is giving away 10,000 DOGE to celebrate its one birthday. In May 2021, Bloomberg News reported that Binance was under investigation by the United States Department of Justice and Internal Revenue Service for money-laundering and tax evasion. In June 2021, Binance was ordered by the FCA to stop all regulated activity in the United Kingdom. In June 2023, Binance announced that it was leaving the Netherlands after failing to obtain regulatory approval. right here on Youtu 27 March 2023, the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance and Zhao in the United States District Court for the Northern District of Illinois, claiming willful evasion of US law and allegedly breaching derivatives rules.
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