European Union authorities have flagged Binance’s operations in Ireland and Malta, expressing concerns about potential illicit activities such as money laundering and tax evasion. Investigators suspect Binance of obfuscating its accounts and operations across various EU jurisdictions, commingling funds from different countries to evade scrutiny from regulators and tax authorities, as Protos reported. These concerns … Continue reading Binance Suspected To Be Aiding Money Laundering, Tax Evasion Activities In Ireland And Malta