Site will be messed up for a bit as I work on things/break them.

Feds Requested Communications Involving Binance CEO CZ

Federal prosecutors in the United States requested information from Binance about its anti-money laundering system and communications involving the company’s CEO.

According to a request from 2020 seen by Reuters, federal prosecutors asked Binance to provide “extensive internal records about its anti-money laundering checks, along with communications involving its chief executive and founder Changpeng Zhao.”

A picture of Binance CEO Changpeng Zhao

Binance CEO Changpeng Zhao

A Department of Justice branch investigating money laundering asked Binance to turn over messages from 13 Binance employees and executives, including Zhao. The DOJ sought messages about Binance’s ability to detect illegal transactions. Additionally, the DOJ requested messages from the 13 Binance executives that instructed recipients to destroy or alter documents or transfer them out of the U.S.

Reuters sources said the DOJ is investigating whether or not Binance violated the Bank Secrecy Act (BSA).

Binance Chief Communications Officer Patrick Hillmann:

“Regulators across the globe are reaching out to every major crypto exchange to better understand our industry. This is a standard process for any regulated organization and we work with agencies regularly to address any questions they may have. [Binance has] an industry leading global security and compliance team with over 500 employees, including former regulators and law enforcement agents.”

The remainder of the Reuters article is basically the same as many of the recent Reuters articles featuring Zhao and Binance.

For example:

“Binance has an opaque corporate structure. It has declined to give details of the ownership or location of its main exchange, which has not accepted customers in the United States since mid-2019. Clients there are instead directed to a separate U.S.-based exchange called Binance.US, which also is controlled by Zhao, regulatory filings show. Binance.US registered with the Treasury in 2019; the main exchange never did so.”



Zhao seems too significant of an entity to face any real trouble for any alleged attempts to avoid U.S. regulations. However, CEOs and other executives of the BitMEX exchange just received probation sentences for BSA violations. Who knows?

Exclusive: U.S. sought records on Binance CEO for crypto money laundering probe |,,

It's Called We Engage In A Mild Amount of Tomfoolery
ca182cb0 Thu, Sep 1, 2022

So it begins… waves goodbye to CZ

307ce610 Fri, Sep 2, 2022

Regulators across the globe are –reaching out– SEIZING*

bf5df0c0 Fri, Sep 2, 2022

Fucking ice this nigger big daddy gov, he manipulates the price with fake dollars and bitcoins.

067ae3b0 Fri, Sep 2, 2022

Sorry where I will get my XMR as it’s been 2 years I always withdraw it from my binance account, strange they never noticed I must use 1K Monero each week…I need to find a new Xmr provider :)

2e170a00 Mon, Sep 5, 2022

intelligence agencies orchestrating the printing of unbacked USDT to artificially pump BTC for their own gain is fine, but you’re not allowed to do it because you’re not the government

bb67e680 Mon, Sep 5, 2022

the gov cant even do some of the things they do, law is law unless you make them right ?

a6812360 Thu, Sep 8, 2022

Nobody trust the Feds not even the republicans lol. Corrupt system.

ec972f70 Thu, Sep 8, 2022

It is true and republicans are obsessed with supporting badges

New comments are disabled after ten days in an attempt to limit spam.