Will financial investigations take down Binance as the world’s largest crypto exchange?

Binance, which is the world’s largest cryptocurrency exchange by trading volume, was founded in China in 2017
It has 28.6 million users around the world & facilitated $7.7 Trillion of crypto exchange volume in 2021
It is under investigation in the U.S., U.K., Japan, The E.U., Thailand, South Korea, Malaysia and China
In 2019 Binance stopped allowing U.S. users due to U.S. investigations of tax fraud & money laundering
Ongoing investigations include the U.S., U.K., Japan, The E.U., Thailand, South Korea, Malaysia and China
Despite ongoing financial investigations, Binance provides many desirable qualities for individual investors
Despite accusations of insider trading & market manipulation, money-laundering & tax evasion,
and possible violation of European Union securities laws,
Binance continues to provide low rates and easy access for a world of current and potential cyrpto-traders
CEO Changpeng Zhao has repeatedly praised the company’s anti-money laundering program, but
at the same time, Binance was withholding information of its finances & corporate structure from regulators.
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