Three US Senators have written to CZ_binance saying his crypto exchange binance is a 'hotbed of illegal financial activity,' according to WSJ. jackschickler reports.
According to the Mar. 1 letter to Binance Chief Executive Officer Changpeng"CZ" Zhao, the group requested details of the company's balance sheets, internal procedures and any communications about alleged efforts by Zhao to limit compliance.
The letter, from Senators Elizabeth Warren , Chris Van Hollen and Roger Marshall said that Binance and related entities"have purposefully evaded regulators, moved assets to criminals and sanctions evaders and hidden basic financial information from its customers and the public," WSJ reported.for past conduct. A Binance spokesperson did not immediately respond to CoinDesk's request for comment.
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