Altcoins Talks - Cryptocurrency Forum
Cryptocurrency Ecosystem => Crypto Exchanges => Binance => Topic started by: Hometown on September 04, 2022, 10:41:51 PM
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Binance was requested by U.S. authorities to hand over records. This was pertaining to the company’s anti-money laundering measures, as well as messages including of CEO Changpeng Zhao (CZ).
Reuters reported Thursday that a request from the Justice Department was made in December 2020. It was aimed for CZ and 12 other exchanges and partners to divulge correspondence. Discussing how the exchange handles unlawful transactions and recruits U.S. consumers.
Binance was also subpoenaed to provide any and all data pertaining to any and all files that had been marked as “documents [to] be destroyed, altered, or removed from Binance’s files” or “transferred from the United States.” A total of 29 papers related to the company’s management, structure, finances, operations, and compliance processes were sought by the prosecutors in 2017, according to the report..
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