Sources: in late 2020, the US DOJ asked Binance to provide extensive records on its anti-money laundering rules and communications by CEO Changpeng Zhao
U.S. federal prosecutors asked Binance, the world's largest cryptocurrency exchange, to provide extensive internal records …
Another story today about a crypto company receiving an inquiry from a regulator. A request to VOLUNTARILY share certain information back in 2020, which we did. Important for the industry to build trust with regulators. My chat messages are semi-public anyway. https://twitter.com…
Western mouthpiece Reuters going after crypto currency trading platform Binance because the US cannot infiltrate, control or have eyes on its transactions. Can't wait until the US gets cut out of these networks. https://twitter.com/...
Money laundering is the most ‘compelling’ real world use case for crypto today, not a single other one has blossomed ... not yet, not even close. Prove me wrong. https://twitter.com/...
Exclusive: 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 CEO and founder @cz_binance https://www.reuters.com/...