Binance Used for Money Laundering by a Drug Cartel: Report The post Binance Used for Money Laundering by a Drug Cartel: Report appeared on BitcoinEthereumNews.com. A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. Forbes noted that the investigating agency has… Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: News - @ December 22, 2022 2:27 pm