First, that revealing this information to the public could compromise “a criminal investigation of prosecution conducted by the U.S. Department of Justice (DOJ).” Second, that disclosing this information could “place a witness or company at risk.” Binance has been lawyering up in anticipation of just such a DOJ filing, accompanied by the resignations of multiple senior managers who were reportedly uncomfortable with Binance boss Changpeng ‘CZ’ Zhao’s dismissive attitude to this mounting legal threat. Let’s get ready to ruble! But just days later, Binance’s P2P platform abruptly removed the five Russian banks subject to U.S. sanctions. Binance issued a statement saying: “When gaps are pointed out to us, we seek to address and remediate them as soon as possible … payment methods on the Binance P2P platform that do not fit with our compliance policies are not available on our platform.” Apparently no longer so eager to ‘OFAC around and find out,’ Binance’s P2P platform has also given the boot to Venezuelan government-owned Banco de Venezuela. Binance told Venezuelan customers to “select other payment methods” in order to keep using the platform.
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