US Seeks $4 Billion From Binance to End Criminal Case: Bloomberg

The US Justice Department is seeking more than $4 billion from crypto exchange Binance to resolve a criminal investigation into alleged money laundering, bank fraud, and sanctions violations, according to Bloomberg. Negotiations between federal prosecutors and Binance have included the possibility…#usjusticedepartment #binance #changpengzhao #unitedarabemirates #justicedepartment #cftc
Source: Reuters: Health - Category: Consumer Health News Source Type: news