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This is a civil complaint, but it describes things that can be criminal, e.g: a failure to do KYC required to block transactions with sanctioned people/entitie
by c2h5oh 3y ago
This is a civil complaint, but it describes things that can be criminal, e.g:
a failure to do KYC required to block transactions with sanctioned people/entities - that can very much be criminal with a max of 20 years iirc.
- JumpCrisscross 3y ago> it describes things that can be criminal There is probably a case, but I don’t see anything that would make Zhao a priority for the DoJ. Maybe that will surface as he responds (or refuses to).