The Conspiracy of CZ

I've never felt like there was someone standing behind CZ, you know. The idea that you could move $50,000 worth of digital assets on to and off without getting any KYC, AML, I just always kind of boggled my mind," he says. "There's got to be money longer is using the plan" Binance CEO Samuel Lim has been accused of violating U.S. anti-money laundering laws in his role as chief compliance officer.