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coinpedia 2023-11-01 16:07:21

Binance Terminates Partnerships Amid Ongoing Investigations!

The post Binance Terminates Partnerships Amid Ongoing Investigations! appeared first on Coinpedia Fintech News Binance is making operational changes, including terminating its partnership with Central American payment processor Advance Cash and ending peer-to-peer transactions with Russian-sanctioned banks. The exchange has also been distancing itself from payment processors in Europe and the Americas amid ongoing investigations by the US Department of Justice for money laundering, sanctions evasion, and potential fraud. …

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