Binance and Its CEO at Risk of Criminal Charges Over AML Rules: Report

According to a report, crypto exchange Binance and its executives including CEO Changpeng Zhao are at risk of criminal prosecution by the United States for complying with U.S. money laundering laws and sanctions.

The split between prosecutors at the US Department of Justice is delaying charges in a criminal investigation into Binance that began in 2018. Reuters reported on Mondaycited four people familiar with the matter it did not identify.


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