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

Cayman Islands Courts Criminal Crypto Documents Information Money Laundering United States District Court for the Western District of Washington Unlicensed/UnregisteredNovember 14, 2023

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.

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Pages: 32

Date: November 14, 2023

Defendants/Respondents: Binance Holdings Limited

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Tessa Gorman

Topics

Keywords

Binance Changpeng Zhao

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