CZ denies the accusations: not involved in Money Laundering or fraud.

Golden Finance reported that CZ denied allegations of money laundering and fraud on social media in response to media reports. He clarified that the so-called "AML" issue is different from "Money Laundering"; the former refers to the failure to effectively prevent, while the latter refers to actual implementation. CZ emphasized that all customer assets are secure and stated that he might be one of the most strictly regulated individuals globally. This statement also addresses reports regarding his legal disputes with Justin Sun.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)