Reuters reveals U.S. sought records on Binance CEO for crypto money laundering probe | Reuters News Agency
Technology

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 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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