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Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures Bitcoinist 4 months ago

Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures

Changpeng Zhao AML Binance

Changpeng Zhao, known as 'CZ', received a four-month prison sentence for not implementing adequate AML measures at Binance.

Source: bitcoinist.com ↗

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