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.
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November 14, 2023
Binance Holdings Limited
USA
Topics
Cayman Islands Crypto Money Laundering Unlicensed/UnregisteredKeywords
Binance Changpeng Zhao