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The investigation reportedly focused on whether Binance had allowed US residents to trade cryptocurrency derivatives on its platform, which would violate US regulations. Additionally, there were concerns over Binance’s compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. Binance has denied any wrongdoing and has claimed that it takes AML and KYC regulations seriously. The company has also said that it cooperates with regulatory authorities and has hired former regulators and compliance officers to help it improve its compliance practices. It’s worth noting that investigations are ongoing, and new information may emerge that sheds more light on the situation. Because Binance is being stupid and allows itself to process transactions that are illegal and do nothing to stop it. That is why.
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