Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.
Category: Zhao, Changpeng
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Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says
The New York Times – Business: -
Two Binance Employees Detained in the U.A.E. Amid Police Inquiries
The New York Times – Business:The detentions of the workers, who have been released, are a sign of legal pressure that the world’s largest crypto exchange faces in the Emirates, which is home to its main regulator.
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In a Memoir Draft, Changpeng Zhao of Binance Details the Talks Leading to His Prison Time
The New York Times – Business:In a draft of his memoir, Changpeng Zhao, the founder of Binance, laid out the secret negotiations that led to his imprisonment and a run-in with ICE.