How can government and law enforcement agencies use Binance?

Government and law enforcement agencies can use this system to submit information requests. Binance will review each case and cooperate on a case-by-case basis to disclose information as legally required, in accordance with our Terms of Use and applicable laws. Please submit your inquiry on our new Law Enforcement Portal.

Where is Binance based?

Binance was initially based in China, then moved its headquarters out of China shortly before the Chinese government imposed regulations on cryptocurrency trading . In 2021, Binance was put under investigation by both the United States Department of Justice and Internal Revenue Service on allegations of money laundering and tax offenses.

Does Binance get a regulatory nod in France?

"Binance gets regulatory nod in France, paving the way for Europe push". TechCrunch. Retrieved 14 June 2022. ^ "France investigates Binance over money-laundering, canvassing breaches". Reuters. 16 June 2023. Retrieved 19 June 2023.

What is Binance USD (BUSD)?

BUSD, or Binance USD, is a US Dollar pegged stablecoin issued by Binance. According to Binance it is backed 1:1 by a reserve of US Dollars and was founded by them in partnership with Paxos who is the issuer of the token.