I have some questions about what Changpeng Zhao gave to the feds / Even the prosecutors seemed impressed!
[...]As a part of the agreement, Binance now has an “independent compliance monitor” inside the company. I assume that means every governmental alphabet soup agency now has eyes on every trade made on the exchange, both in the past and for the next three years, along with identifying information as required by the exciting new anti-money laundering measures at Binance. That kind of surveillance is not nothing for the United States government[...]
https://www.theverge.com/2024/....5/1/24145736/binance
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