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تاریخ :۱۴۰۱،۰۶،۱۰

مدت مطالعه : ۵ دقیقه

رویترز گزارش داد که در اواخر سال 2020 (آذر-دی1399)، دادستان های فدرال ایالات متحده از صرافی رمزارزی بایننس خواسته بودند تا اسناد داخلی مربوط به تحقیقات پولشویی و ارتباطات مربوط به مدیر عامل این صرافی، Changpeng Zhao را ارائه کند. این گزارش می افزاید، وزارت دادگستری از این غول رمزارزی خواسته بود تا پیام هایی را که بین CZ و سایر مدیران در مورد مسائل مربوط به کشف تراکنش های غیرقانونی و جذب مشتری در ایالات متحده رد و بدل شده بود را ارائه دهد.

در این گزارش آمده است که مقامات همچنین به دنبال هرگونه سوابق شرکت با دستورالعمل هایی مبنی بر «از بین بردن، تغییر یا حذف اسناد از فایل های بایننس» یا «انتقال آن ها از ایالات متحده» بودند.

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