Reuters reveals U.S. sought records on Binance CEO for crypto money laundering probe – Reuters News Agency
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01 September 2022, 2:41 pm. 1 minute
| 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. |
Article Tags
Topics of Interest: Technology
Type: Reuters Best
Sectors: Equities
Regions: North America
Countries: US
Win Types: Exclusivity
Story Types: Exclusive / Scoop
Media Types: Text
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