The U.S. Attorney’s Office is interested in the cryptocurrency exchange Binance for its compliance with anti-money laundering laws.
At the end of 2020, U.S. law enforcement authorities asked the management of the trading platform to provide them with internal documentation, by which they can identify suspicious transactions.
As clarified by Reuters, the documents are associated with the CEO of Binance Changpeng Zhao and other top managers of the company, which also analyze the activity of users to detect suspicious transactions.