Binance thiab Nws CEO ntawm Risk of Criminal Charges Over AML Rules: Report

Kev sib pauv cryptocurrency Binance thiab cov thawj coj suav nrog CEO Changpeng Zhao muaj kev pheej hmoo ntawm Asmeskas kev foob txhaum cai dhau kev ua raws li Asmeskas kev cai lij choj nyiaj txiag thiab kev nplua, raws li tsab ntawv ceeb toom.

Ib qho kev sib cais ntawm cov kws lij choj ntawm US Department of Justice yog ncua kev them nqi hauv kev tshawb nrhiav kev ua phem rau Binance uas tau pib xyoo 2018, Reuters tau tshaj tawm hnub Monday, hais txog plaub tus neeg paub txog qhov teeb meem uas nws tsis tau txheeb xyuas.

Tau qhov twg los: https://www.barrons.com/articles/binance-ceo-criminal-charges-money-laundering-51670854405?siteid=yhoof2&yptr=yahoo