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US politician’s letter demands crypto firms turn over anti-fraud files

Congressman Raja Krishnamoorthi wants Coinbase, KuCoin, FTX, Kraken, and Binance.US, to prove they’re doing all they can to protect traders.

WazirX chief insists Binance bought the troubled crypto exchange

For years, Binance and WazirX assured the world that they had merged. After a government raid, Binance is backtracking.

Binance failed to comply with the country’s anti-terrorism and money laundering measures despite being publicly warned back in 2021.

Scammers targeted 75,000 Uniswap liquidity providers, with two unlucky victims losing $8 million in bitcoin and ether between them.

Reuters revealed Binance knew it was serving Iran-based users despite US sanctions prohibiting them from doing so.