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In 2021, Binance was investigated by which two US agencies?

  • FBI and CIA

  • DOJ and IRS

  • SEC and CFTC

  • FTC and FCC

Answer

In 2021, Binance was put under investigation by the United States Department of Justice (DOJ) and Internal Revenue Service (IRS) on allegations of money laundering and tax offenses. These investigations aimed to ensure compliance with financial regulations.
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