Changpeng Zhao, CEO of Binance, speaks at the Delta Summit, Malta’s official Blockchain and Digital Innovation event promoting cryptocurrency, in St Julian’s, Malta October 4, 2018. Changpeng Zhao, CEO of Binance, speaks at the Delta Summit, Malta’s official Blockchain and Digital Innovation event promoting cryptocurrency, in St Julian’s, Malta October 4, 2018. Darrin Zammit Lupi | Reuters WASHINGTON — A bipartisan group of senators asked Binance, the world’s largest cryptocurrency exchange and once-competitor to bankrupt crypto giant FTX, for detailed information on its business operations amid accusations of illegal practices. Sens. Elizabeth Warren, D-Mass., Chris Van Hollen, D-Md., and Roger Marshall, R-Kan., requested a slew of documents on company finances, compliance and risk management practices from Binance and its U.S. affiliate, Binance.US, in a letter dated Wednesday. “In the years since Binance’s founding, the company has faced increasingly disturbing allegations regarding the legality of its operations,” the senators wrote in a letter addressed to Binance CEO Changpeng Zhao and Binance.US CEO Brian Shroder. The Justice Department began a criminal investigation into Binance and Zhao in 2018 — the year after the company was launched — amid concerns the exchange defied U.S. anti-money laundering and sanctions laws. The agency has […]
K&X Design and Investment Technology, LLC
Invest The Invisible Impact
K&X Design and Investment Technology, LLC
Invest The Invisible Impact
