Senators grill Binance: Cryptocurrency giant under fire
US senators have accused a crypto exchange of facilitating illegal financial activities in a letter to CZ and his Chief Representative in the US, Brian Schroder.
The senators have raised several financial and legal questions, including requests for:
▫️Copies of the exchange's balance sheets since 2017;
▫️The number of users from the US;
▫️Policies and measures to prevent money laundering;
▫️Information about the relationship between the global exchange and BinanceUS.
The clock is ticking for CZ as legislators demand answers by March 16.
▫️Copies of the exchange's balance sheets since 2017;
▫️The number of users from the US;
▫️Policies and measures to prevent money laundering;
▫️Information about the relationship between the global exchange and BinanceUS.
The clock is ticking for CZ as legislators demand answers by March 16.
