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The United States wants to know which citizens in the country used the Finance site - Money Times

The United States wants to know which citizens in the country used the Finance site – Money Times

The trial is not about finance, but about American citizens who used the platform, even though it was banned (Image: Reuters / Darin Jummit Luby)

Cryptocurrency broker Accounting Inquired by the Inland Revenue Service (IRS, And the Department of Justice (DOJ) In the United States, according to an article Bloomberg.

DOJ and IRS officials cite anonymous sources “seeking information from knowledgeable people about the business of accounting”. Bloomberg noted that “federal agencies do not accuse finance of acting in bad faith.”

In March, Bloomberg Finance announced that it will be investigated by the Commodity Futures Trading Commission (CFTC) Regarding whether the broker has allowed American residents to trade on its platform.

Minutes after the Bloomberg article was titled, Zhangpeng Zhao (CZ), CEO of Accounting, Tweeted:

The legalization of sports betting is expected to be very significant for taxes

“There’s a lot out there Fear, uncertainty and doubt [do inglês “fear, uncertainty and doubt” ou FUD] Today. It’s bad for some, but good for others. ” This news is similar to the one he published after the March Bloomberg article.

“We take our legal obligations very seriously and speak in collaboration with regulators and authorities,” a financial spokesman told The Black.

“We are working hard to develop a strong compliance plan that includes anti-money laundering policies and tools used by financial institutions to detect and handle suspicious activity. We have a strong track record of assisting law enforcement agencies around the world, including the United States. We do not comment on specific questions or inquiries.”

In recent months, Finance has sought to strengthen its legal advisory board. In March, Accounting Hired Former Senator Max Foxes later became his regulatory adviser Added Two former members of the International Monetary Action Committee (FAFT-GAFI) To your advisory board.

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Being Finance Oversight target in Europe Due to your share token service (or “Stock tokens”). The offer set out to give regulators a go General Warning In Germany.