# unsealed criminal indictment against Binance and its founder, with charges

Source: https://www.linkedin.com/posts/alexzerden_binance-criminal-information-activity-7132810193137983489--YBV
Kiwi News: https://news.kiwistand.com/stories/unsealed-criminal-indictment-against-Binance-and-its-founder-with-charges?index=0x655d0ec5584b388eb52f862676da8048e892f2a5a63dfcea35299685b10336bd77012424
Submitted by drinkbeerkillwar.eth on 2023-11-21 UTC, 1 upvote, 0 comments

## Summary

Binance and its founder, Changpeng "CZ" Zhao, face an unsealed criminal information, or indictment, with three charges, according to Alex Zerden. The charges are conspiracy to conduct an unlicensed money transmitting business and to fail to maintain an effective anti-money laundering program, conducting an unlicensed money transmitting business, and violating the International Emergency Economic Powers Act, which covers economic sanctions. No court, filing date, or further details are given.

## Article

Alex Zerden’s Post

Alex Zerden

2y

Report this post

🚨 Breaking News: The unsealed criminal information (indictment) against Binance and its founder, Changpeng "CZ" Zhao, with charges: 1) Conspiracy to Conduct an Unlicensed Money Transmitting Business and to Fail to Maintain an Effective Anti-Money Laundering Program , 2) Conducting an Unlicensed Money Transmitting Business, and 3) International Emergency Economic Powers Act (economic sanctions)

Like Comment

To view or add a comment, sign in

4,735 followers

205 Posts

View Profile

Connect

Explore content categories

Career

Productivity

Finance

Soft Skills & Emotional Intelligence

Project Management

Education

Technology

Leadership

Ecommerce

User Experience