World’s Biggest Crypto Exchange Has Made It Harder to Fight Crime, Police Say - European Law Enforcement Say Binance Is Protecting Money Laundering
World’s Biggest Crypto Exchange Has Made It Harder to Fight Crime, Police Say - European Law Enforcement Say Binance Is Protecting Money Laundering






They were prosecuted for money laundering.
https://www.bbc.com/news/technology-68930465The problem is that the legal punishment was too mild. The CEO spent 4 months in a luxury prison for white collar criminals. Basically a social club for the rich.
So now he is doing the same thing all over again.