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coinpedia
2022-12-12 14:22:55

Will Binance Face Criminal Prosecution for Possible Money Laundering?

Will Binance Face Criminal Prosecution for Possible Money Laundering?

The post Will Binance Face Criminal Prosecution for Possible Money Laundering? appeared first on Coinpedia Fintech News Binance and CEO CZ may be in additional danger as authorities discovered irregularities in the cryptocurrency exchange’s compliance program, which is the subject of an ongoing investigation that began in 2018. The news of the inquiry comes as the cryptocurrency market is having a difficult time in the wake of the FTX meltdown. A Reuter’s …

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