New request letter surfaces, suggesting Binance and CZ were under investigation for money laundering crimes. The United States Justice Department reportedly investigated the world’s largest exchange Binance and its founder Changpeng Zhao (CZ), for possible money laundering crimes. Citing a late-2020 written request letter, Reuters noted today that the federal prosecutors had requested internal documents related […]The post U.S. Justice Department Requests Documents on Binance CZ for Crypto Money Laundering Investigations first appeared on The Crypto Basic.
