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Binance CEO, other company leaders at risk of Brazil indictment after crypto probe

Regulators in several countries have trained their sights on the activities of the world’s largest crypto exchange. Read more at straitstimes.com.

Distrito federalUnited statesZhao changpengRicardo silvaCentral bankPublic prosecutor officeFederal public prosecutorBinance capital

Brazil Congressional Committee Wants Binance CEO Changpeng Zhao Indicted

Brazil Congressional Committee Wants Binance CEO Changpeng Zhao Indicted
insidebitcoins.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insidebitcoins.com Daily Mail and Mail on Sunday newspapers.

Alfredo gasparWu blockchain wublockchainGuilherme haddad nazarChangpeng zhaoRicardo silvaThiago carvalhoGuilherme haddadDaniel mangabeiraBitcoin minetrixPublic prosecutor officeJoin ourFederal public prosecutorBinance capitalTroubling situationCongressman alfredo gasparBinance brazil

Binance Denies Any Wrongdoing as Brazilian Congress Considers Indictments for its Execs

In a 500+ page report, a Brazilian congressional committee has laid out recommendations for indictments against CZ, local executives, and those of several…

Ricardo silvaReaking news

Binance CEO Changpeng Zhao, other exchange leaders at risk of Brazil indictment

Binance CEO Changpeng Zhao, other exchange leaders at risk of Brazil indictment
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Changpeng zhaoRicardo silvaCentral bankPublic prosecutor officeFederal public prosecutorBinance capital

Brazil s Congress puts Binance CEO CZ in crosshairs for indictment

A Brazilian congressional committee has recommended that local law enforcement move to indict Binance CEO Changpeng “CZ” Zhao and three other executives on a range of financial crimes.

United statesGuilherme haddad nazarChanpeng zhaoDaniel mangabeiraRicardo silvaThiago carvalhoExchange commissionPublic ministryFederal public ministryBinance australia

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