1.8M – Coin Network News https://coinnetworknews.com If it's coin, it's news. Sat, 25 Feb 2023 13:54:25 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.3 US Drug Enforcement Agency Seized $1.8M From Binance in 2022 https://coinnetworknews.com/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022/ https://coinnetworknews.com/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022/#respond Sat, 25 Feb 2023 13:54:25 +0000 https://coinnetworknews.com/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022/

A source that works with law enforcement on these matters said that the relationship between Binance and the DEA is “pretty tight.” DEA officials and Binance staff regularly meet to share intelligence, which is used to calibrate Binance’s anti-money laundering policies and assist DEA operations, the individual said.

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