Three anti-cryptocurrency senators from the US accused the world’s largest crypto exchange Binance of being a financial crime hotspot and asked the exchange a number of questions to answer.
The Wall Street Journal (WSJ) March 2 In his news published on , Senator Elizabeth Warrensenator Chris Van Hollen and Senator by Roger Marshall for Binance letter He said he wrote it.
Binance CEO Changpeng Zhao and the stock market’s top executive in the US To Brian Shroder In the letter addressed to the senators, the financial crime haven by being accused. The letter reads about Binance, taken from the WSJ and many other sources. legal And financial problems with news that mentions senators, invited the exchange to respond to allegations against him.
Also in the letter, Binance’s 2017 balance sheets since copies of and related periods estimated number of users as well as the exchange documentation of money laundering procedures requested. Additionally, the senators have signed up with Binance US, a subsidiary of Binance. to explain their relationship and CEO CZ to limit compatibility allegations about their efforts to to clarify called for.
Senators March 16 to your letters until to be answered We have yet to hear anything from Binance on the subject when requesting explanation did not come.