Changpeng Zhao, the former CEO of the largest crytocurrency exchange, pleaded guilty to not maintaing an effective anti-money laundering program.
Source: Binance’s Zhao again blocked from traveling by U.S. judge
Changpeng Zhao, the former CEO of the largest crytocurrency exchange, pleaded guilty to not maintaing an effective anti-money laundering program.
Source: Binance’s Zhao again blocked from traveling by U.S. judge