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


Technology

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



Source link

Related Articles

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Stay Connected

0FansLike
3,507FollowersFollow
0SubscribersSubscribe
- Advertisement -spot_img

Latest Articles