US Requests Records About Binance CEO CZ Under Investigation Dated 2020

According to Reuters, US Federal prosecutors are the world’s largest cryptocurrency stock market BinanceExtensive records and CEO and founder of den bora with money laundering controls Changpeng Zhao (CZ) He asked him to submit documents related to communication between managers, including

Reuters Prosecutors submitted these requests to Binance in late 2020, according to the document seen by

The money laundering division of the U.S. Department of Justice cryptocurrency It included voluntarily sending records from giant Binance about the exchange’s detection of illegal transactions, and communication documents between 12 directors and partners, including CZ.

Also, if ministry officials have any from Binance “destroying, altering or removing documents from Binance’s files or transferring them from the USA” He also requested that he send the company records containing the instruction.

in the news crypto- four people who knew about the investigation about the giant “The December 2020 request by US prosecutors is part of the Department of Justice’s ongoing investigation into Binance’s compliance with US financial crime laws.” said to have said.

Reuters said it was unable to learn how Binance and CZ responded to the request by US prosecutors.

However, in the news Binance Chief Communications Officer Patrick Hillmann explained:

“Regulators around the world are reaching out to every major crypto exchange to better understand our industry. This is a standard process for any regulated entity.

In addition, Binance has an industry-leading global security and compliance team with over 500 employees, including former regulators and law enforcement.”