Binance criminal settlement could include a $4 billion fine and CEO’s guilty plea
www.theverge.com
Changpeng Zhao’s time at Binance may be coming to an end.
  • loathsome dongeater@lemmygrad.mlEnglish
    5·
    1 year ago

    Garland adds that Binance enabled “nearly” $900 million in transactions between the US and Iran, a sanctioned country, while its compliance team was aware that its anti-money-laundering protections were “inadequate.”

    Thank you comrade CZ