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Reuters reveals U.S. sought records on Binance CEO for crypto money laundering probe

Date:

Technology

Reuters exclusively revealed U.S. federal prosecutors asked Binance, the world’s largest cryptocurrency exchange, to provide extensive internal records about its anti-money laundering checks, along with communications involving its chief executive and founder Changpeng Zhao, according to a late-2020 written request seen by Reuters.

Article Tags

Topics of Interest: Technology

Type: Reuters Best

Sectors: Equities

Regions: North America

Countries: US

Win Types: Exclusivity

Story Types: Exclusive / Scoop

Media Types: Text


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