
The Binance FinCEN Monitoring: Next In Line Are Partners Including Advcash!
The landmark settlement between crypto exchange Binance and U.S. authorities, including the DOJ, OFAC, and FinCEN, The agreement contains explosive material for the crypto industry. This settlement mandates Binance to exit the U.S. completely and puts the crypto exchange under strict FinCEN monitoring. It has to report 100,000 suspicious transactions retrospectively, which will potentially expose partners such as Advcash.