"List of his crimes"

Violating U.S. anti-money laundering laws • Operating an unlicensed money transmitting business • Breaching U.S. sanctions regulations • Failing to implement an adequate anti-money laundering program • Allowing Binance to facilitate transactions with terrorist organizations • Enabling the sale of child sexual abuse materials • Receiving proceeds from ransomware attacks • Being sued by the U.S. Commodity Futures Trading Commission (CFTC) for regulatory violations • Facing charges from the U.S. Securities and Exchange Commission (SEC) for securities law violations