Binance and Ex-CEO Changpeng Zhao Sued in Lawsuit Alleging Money Laundering
21 Agosto 2024 - 7:01PM
The Daily Hodl
The world’s largest crypto exchange by volume and its founder
are being named as defendants in a new money laundering lawsuit.
According to a new class action, Binance willfully neglected to
register itself with the proper authorities and failed to maintain
adequate anti-money laundering protocols as a means of earning
profits from the US markets. […]
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Binance and Ex-CEO Changpeng Zhao Sued in Lawsuit Alleging Money
Laundering appeared first on The Daily Hodl.
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Sued in Lawsuit Alleging Money Laundering
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Binance and Ex-CEO Changpeng Zhao Sued in Lawsuit
Alleging Money Laundering appeared first on
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