unsealed criminal indictment against Binance and its founder, with charges

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.