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

DailyNews

2025-04-12 15:51:45

SUN1,57%

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.

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