The cryptocurrency exchange Binance and executives like CEO Changpeng Zhao are at hazard of U.S. felony costs around compliance with U.S. revenue-laundering regulations and sanctions, according to a report.
A break up between prosecutors at the U.S. Department of Justice is delaying costs in a legal investigation into Binance that started in 2018, Reuters claimed on Monday, citing 4 persons common with the make any difference whom it didn’t recognize.
The cryptocurrency exchange Binance and executives like CEO Changpeng Zhao are at hazard of U.S. felony costs around compliance with U.S. revenue-laundering regulations and sanctions, according to a report.
A break up between prosecutors at the U.S. Department of Justice is delaying costs in a legal investigation into Binance that started in 2018, Reuters claimed on Monday, citing 4 persons common with the make any difference whom it didn’t recognize.
