Scoop: EU officials suspect Binance is faking accounts in Ireland and Malta

Protos has learned from European Union authorities that Binance’s companies in Ireland and Malta have raised various red flags, indicating that the crypto exchange is obfuscating illicit activity such as money laundering and tax evasion. European investigators told Protos they’re worried that…#ireland #malta #binance #binanceholdings #changpengzhao #spain #cyprus #lithuania #belgium #protonmail
Source: Reuters: Health - Category: Consumer Health News Source Type: news