CZ denies allegations: no involvement in money laundering or fraud

金色财经
金色财经|Apr 12, 2025 15:52
Golden Finance reported that CZ denied involvement in money laundering and fraud allegations in response to media reports on social media. He clarified that the so-called "anti money laundering" issue is different from "money laundering", where the former refers to ineffective prevention and the latter refers to actual implementation. CZ emphasizes that all client assets are safe and secure, and states that they may be one of the strictest regulators in the world. This statement also responds to reports about its legal dispute with Justin Sun.
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