Binance and former CEO CZ face new lawsuit over alleged crypto laundering
Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standards. Binance and its former CEO, Changpeng “CZ” Zhao, are now confronted with a new class-action lawsuit alleging their involvement in laundering […]