Tessa Gorman

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USA v. Changpeng Zhao: Criminal Information (‘Bank Secrecy Act Violation’)

Criminal Information alleging the defendant "violated the Bank Secrecy Act by willfully causing Binance Holdings Limited to fail to 23 implement and maintain an effective anti-money laundering program" in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.

USA v. Binance Holdings Ltd.: Criminal Information (‘Unlicensed Crypto Exchange’)

Criminal Information alleging the defendant "knowingly failed to register as a money services business, willfully violated the Bank Secrecy Act by failing to implement and maintain an effective anti-money laundering program, and willfully caused violations of U.S. economic sanctions issued pursuant to the International Emergency Economic Powers Act" in USA v. Binance Holdings Limited, d.b.a. Binance.com, of the Cayman Islands, at the U.S. District Court for the Western District of Washington.