| By Linyi Zheng | The US and China held the first meeting of the bilateral Counternarcotics Working Group to jointly combat global drug trafficking, following up on agreements President Biden and President Xi made in their 2023 summit.
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Crime Money Laundering News
December 11, 2023
Former Binance CEO Barred from Leaving U.S. Before Sentencing
| By Loc Le | The founder and former CEO of Binance, Changpeng Zhao, has been denied his request to leave the U.S. and return to the UAE before his criminal sentencing. Zhao’s sentencing comes in light of him pleading guilty to violating the Bank Secrecy Act.
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Recent Posts
- Department of Homeland Security Launches AI Safety and Security Board
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