Although to West ducks point, DOJ went after Binance for a bunch of know your customer / anti-money laundering bullshit. And will continue to do so. They'll say it funds the jihadists, and the Canadian trucker terrosits, and the boogeyman under my bed.
All while pallets of cash and weapons go missing the world over, completely untracked, and the big banks service the cartels and pay their fines and consider it the cost of doing business.
The complaince departments they force lenders/banks to run, by law, never catch near the amount they cost the org to run which is a hilarious side point altogether.