US Prosecutors Look to Charge Binance and CZ for Possible Money Laundering Violations: Reuters

Binance

Cryptocurrency

Crime

12th December 2022

U.S prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations, Reuters reported, citing sources.

The Department of Justice has also discussed possible plea deals with Binance's lawyers, the report added.

Binance and the DOJ were not immediately available for comment.

Author

Parikshit Mishra

Source

finance.yahoo.com

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