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The complaint alleges that Binance has broken the law by offering commodity derivatives transactions. FBI investigates fake tweet about evaded US laws and regulations. George Regulatiin joins Coinbase as Cryptocurrencies Binance Technology sector news.
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new.bitcoin-office.shop Cuts Workers After SEC LawsuitThe company said that it would no longer allow trades with U.S. dollars on its platform. Customers were urged to withdraw funds by Tuesday. �Binance's and Zhao's willful violations of anti-money laundering and sanctions laws threatened the U.S. financial system and our national. The Maryland Department of Labor, Licensing and Regulation does not currently regulate virtual currency (bitcoin) activity as money transmission (or otherwise).
