That level of scrutiny was recently extended to Binance.US, which Binance has referred to in the past as a U.S. government for tax fraud, money laundering, and insider trading as recently as September 2021, according to reporting by Bloomberg. Binance was also under investigation by the U.S. and Italy have banned Binance from operating in their countries, while officials in Hong Kong and Japan have warned investors about the exchange. Since the 2019 introduction of Binance.US, the international Binance has faced regulatory scrutiny. users in 2019, and announced it would instead partner with a U.S.-based version of its platform called Binance.US. Binance.US was started under a partnership with the Financial Crimes Enforcement Network (FinCEN)-registered BAM Trading Services as part of its move into the U.S. The original platform stopped accepting U.S. Only invest in crypto what you’re prepared to lose, and make sure you have other financial priorities in place first: save money in an emergency fund, contribute to retirement savings, and pay off any high-interest debt balances.īinance.US can grab investors’ attention with lower fees than many other cryptocurrency exchanges, but we’d recommend paying a bit more for added transparency.īinance.US is an American partner of Binance, the world’s largest cryptocurrency exchange by trading volume, and which was founded in China in 2017. No matter where you buy it, cryptocurrency is a highly volatile, speculative investment.
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