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Binance faces $4bn settlement to halt US criminal investigation

Earlier today, Reuters reported that U.S. prosecutors were probing Binance as well as its executives for possible money laundering violations. Binance, however, took to

Hace 19 horas The Securities and Exchange Commission (SEC) is dropping its case against crypto exchange Binance, as the agency continues to pull back on enforcement against the

The US Department of Justice

The US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange

Binance and its founder ChangpengCZ Zhao has admitted to violating United States laws around money laundering and terror financing 痿・agreeing to pay $4.3 billion in fines. The.

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