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Brazil recommends indictments against Changpeng Zhao, local Binance executives

Published: October 12, 2023

Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.

Source: coingeek.com

Related Topics:

United KingdomUnited StatesValores MobiliGuilherme Haddad NazarChangpeng ZhaoDaniel MangabeiraThiago CarvalhoUk Financial Conduct AuthorityRevenue DepartmentPublic MinistryBrazil Federal PoliceBrazil Based BinanceFederal PoliceFederal Revenue DepartmentFederal PublicLegal FrameworkVirtual Assets