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To begin an investigation (by the USA) they need first to establish that Binance has been operating in the US (aka US customers).
by csomar 6y ago
To begin an investigation (by the USA) they need first to establish that Binance has been operating in the US (aka US customers).
- JumpCrisscross 6y ago> they need first to establish that Binance has been operating in the US (aka US customers). Tether allegedly owns billions of U.S. dollars in a Bahamas account. Tether is a Binance affiliate. They are subject to U.S. jurisdiction.
- Kranar 6y agoAs per US charges against FIFA officials, the US claims extraterritorial jurisdiction over any matter involving US dollar transactions.