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The Daily Hodl
2022-09-02 22:05:57

U.S. Department of Justice Requests Records on Binance and CEO Changpeng Zhao in Money Laundering Probe: Report

U.S. Department of Justice Requests Records on Binance and CEO Changpeng Zhao in Money Laundering Probe: Report

The money laundering section of the U.S. Department of Justice (DOJ) is reportedly probing into the records of crypto exchange Binance and its CEO, Changpeng Zhao. Reuters reports that in late 2020, US federal prosecutors sent a written request to the world’s biggest crypto platform by trading volume to ask for internal records related to […]The post U.S. Department of Justice Requests Records on Binance and CEO Changpeng Zhao in Money Laundering Probe: Report appeared first on The Daily Hodl.

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