La Agencia de Control de Drogas de EE. UU. incautó USD 1,8 millones de Binance en 2022 – $ALTS
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Una fuente que trabaja con las fuerzas del orden en estos asuntos dijo que la relación entre Binance y la DEA es “bastante estrecha”. Los funcionarios de la DEA y el personal de Binance se reúnen regularmente para compartir inteligencia, que se utiliza para calibrar las políticas contra el lavado de dinero de Binance y ayudar en las operaciones de la DEA, dijo el individuo.
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