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According to two people who worked with him, Jared Gross, its head of legal, was a former mergers and acquisitions lawyer with little experience working with authorities. Binance hired Roberto Gonzalez, a former Treasury deputy general counsel, from the American law firm Paul Weiss to represent them in the Justice Department investigation. Gross, who quit Binance last year, didn’t return calls or messages. According to company messages, Zhao started to worry about U.S. authorities getting access to Binance’s internal documents. Crypto exchanges must register with the Treasury Department and adhere to anti-money laundering regulations under the U.S. Bank Secrecy Act, which was created to safeguard the U.S. financial system from illicit finance.