教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢(qián)研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢(qián)總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專(zhuān)注于反洗錢(qián)/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱(chēng)：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
The world’s largest crypto exchange by volume and its founder are being named as defendants in a new money laundering lawsuit.
According to a new class action, Binance willfully neglected to register itself with the proper authorities and failed to maintain adequate anti-money laundering protocols as a means of earning profits from the US markets.
According to the lawsuit, Binance’s actions lead Binance.com to be a “hub” for criminals looking to wash money.
“Defendants’ willful disregard of important laws and regulations turned Binance.com into a magnet and hub for criminals, users from sanctioned jurisdictions, terrorists and other bad actors, because Binance.com became a critical part of their efforts to launder crypto which was stolen or obtained by other unlawful means.
Binance.com became a preferred-choice as the ‘get-away driver’ for a large number of bad actors.”
The lawsuit goes on to allege that Binance and its founder Changpeng Zhao put profits over the law and offered bad actors a way to obfuscate their crimes.
Furthermore, it’s alleged that Binance.US, the US branch of the exchange, was created for no other reason than to distract US regulators.
According to Bill Hughes, a lawyer with blockchain software firm Consensys, the suit will most likely not go to trial as Zhao will ultimately look to settle. Hughes says a massive on-chain analysis campaign will likely ensue if it does go to trial.
“If this case goes far into discovery and even to dispositive pre-trial motions (it probably won’t – CZ gonna open up that wallet and make it go away at some point), then the efficacy of blockchain analytics itself and on-chain asset recovery will be on trial! (cc: FBI, HSI, IRS-CI, Chainalysis, TRM, Merkle, Elliptic et al.)
Oh the things that Binance would be incentivized to say about tracing and recovery – kinda a tough position to be in, honestly, if you care anything about the industry.”