Reuters reveals U.S. sought records on Binance CEO for crypto money laundering probe
Reuters exclusively revealed U.S. federal prosecutors asked Binance, the world’s largest cryptocurrency exchange, to provide extensive internal records about its […] The post Reuters reveals U.S. sought records on Binance CEO for crypto money laundering probe appeared first on Reuters News Agency.
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| Reuters exclusively revealed U.S. federal prosecutors asked Binance, the world’s largest cryptocurrency exchange, to provide extensive internal records about its anti-money laundering checks, along with communications involving its chief executive and founder Changpeng Zhao, according to a late-2020 written request seen by Reuters. |
The post Reuters reveals U.S. sought records on Binance CEO for crypto money laundering probe appeared first on Reuters News Agency.
