Doug Schadewald (Janestreet) messages Jeff Nanney about keeping trading details private
September 11, 2023
Binance Employee messages Samuel Lim (Binance COO): "is washing drug money too hard these days - come to binance we got cake for you."
February 2019
[This document is from United States v. Binance Holdings Limited (W.D. Wash. 2023), statement of facts admitted in Binance's guilty plea.]


















