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DOJ Requested Documents From Binance CEO CZ

Published: September 1, 2022

U.S. prosecutors asked Binance CEO Changpeng Zhao to provide documents related to the exchange's compliance practices.

Source: cryptobriefing.com

Related Topics:

North KoreaUnited StatesNorth KoreanAlexei NavalnyChangpeng ZhaoPatrick HillmannTreasury DepartmentBank SecrecyJustice DepartmentFiles FromTwitter ThursdayRefutes Reuters AllegationsServiced Iranian Crypto Traders Despite SanctionsReportedly OperatedBlasts BinanceMoney LaunderingTurned Over User DataRussian Authorities

Binance Serviced Iranian Crypto Traders Despite Sanctions: Report

Published: July 11, 2022

Reuters reported Monday that Binance allegedly allowed traders from Iran to trade on its crypto exchange despite U.S. sanctions.

Source: cryptobriefing.com

Related Topics:

North KoreaNorth KoreanChangpeng ZhaoExchange CommissionReportedly OperatedIran DespiteReuters WorldcheckBlasts BinanceMoney LaunderingZhao Criticizes CryptoClass Action Suit From TerraLawsuit TerraBinance Hit