Sources: in late 2020, the US DOJ asked Binance to provide extensive records on its anti-money laundering rules and communications by CEO Changpeng Zhao (Reuters)
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Reuters:
Sources: in late 2020, the US DOJ asked Binance to provide extensive records on its anti-money laundering rules and communications by CEO Changpeng Zhao — U.S. federal prosecutors asked Binance, the world’s largest cryptocurrency exchange, to provide extensive internal records …
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