U.S. Government Investigates Foreign Contacts with Binance Over Influence Concerns

U.S. government agencies are actively investigating foreign nationals who had contact with executives and operations at Binance, according to a report cited by ChainCatcher. Authorities are concerned that some of these individuals may have attempted to exert undue influence on Binance’s internal decision-making and compliance strategies.

The ongoing investigation, which includes the Department of Homeland Security and the Department of Justice, is focusing on interactions that took place during 2022 and 2023. Particular attention is being paid to individuals from Eastern Europe and other unspecified regions who may have had unusual access or influence over the company’s affairs.

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