US authorities says Binance, chief Changpeng Zhao have pleaded guilty
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Nov 21 (Reuters) - U.S. authorities on Tuesday said that Binance and its chief, Changpeng Zhao, have pleaded guilty to charges related to violations of laws aimed at preventing illicit finance.
The world's largest cryptocurrency exchange deliberately withheld information from law enforcement, learn more undermined sanctions controls and failed to report suspicious transactions that supported child sexual abuse, illegal drugs and terrorism associated with groups like Hamas, among its violations, the authorities said.
The resolution will include a five-year monitorship. (Reporting by Chris Prentice and Eric Beech; Editing by Leslie Adler)
The world's largest cryptocurrency exchange deliberately withheld information from law enforcement, learn more undermined sanctions controls and failed to report suspicious transactions that supported child sexual abuse, illegal drugs and terrorism associated with groups like Hamas, among its violations, the authorities said.
The resolution will include a five-year monitorship. (Reporting by Chris Prentice and Eric Beech; Editing by Leslie Adler)- 이전글MelBet регистрация: как создать аккаунт 24.09.20
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