Heavy! The U.S. Department of Justice will enter Binance to investigate

Since last year, Binance, the largest cryptocurrency exchange, reached a settlement with the U.S. Department of Justice, resulting in the resignation of former CEO Changpeng Zhao as CEO. At present, the investigation has entered the next stage and will be more rigorous to fully investigate and verify all American investors involved.

According to a recent report by Bloomberg (19), in order to cooperate with the investigation, Binance has notified its cooperative brokers to completely eradicate American investors. This is since CZ resigned from his position in November last year. In the statement, Binance only called on customers to "encourage them to provide information that the customer is not in the United States. The current Binance has undoubtedly shown a more cooperative and positive side with U.S. supervision.

Confirms the entry of the Department of Justice

In November last year, the so-called "plea document" mentioned by the U.S. Department of Justice included a request for Binance to voluntarily submit all transaction records and personal information. At the time, there were rumors that due to the cumbersome procedures for cooperating with the investigation, the U.S. The Department of Justice may dispatch specialists to Binance to conduct active evidence collection and investigation work.

According to confirmation from some sources, at the beginning of this year, the U.S. Department of Justice had planned to dispatch personnel to Binance to conduct investigations. According to According to the latest situation, it can be speculated that investigators from the US Department of Justice may have been stationed in Binance’s office for some time. This shows that the investigation between the United States and Binance has been very in-depth, and it can be said that both parties have been working closely together in the current investigation process.

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