Source Feed: The Globe and Mail
Author: Ethan Lou
Publication Date: November 3, 2024 - 17:16
TD bankers weren’t jailed over money laundering. But this guy sure was
November 3, 2024
Last week, the Canadian cryptocurrency billionaire Changpeng Zhao made his first public appearance after leaving U.S. prison. And Mr. Zhao talked about Toronto-Dominion Bank’s money-laundering woes.Mr. Zhao is founder of the world’s largest cryptocurrency exchange, Binance, which has broken U.S. anti-money-laundering laws in a manner not too different from TD. Binance was fined US$4.3-billion, and Mr. Zhao went to prison for four months.
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