DOJ Mulls Bringing Criminal Charges Against Binance: Report

DOJ Mulls Bringing Criminal Charges Against Binance: Report

Regulations
December 18, 2022 by secret
113
[ad_1] Key Takeaways Binance could soon be hit with charges of unlicensed money transmission, money laundering conspiracy, and criminal sanctions violations, according to a Reuters report. The officers in charge of the investigation are reportedly conflicted on whether to file charges using the evidence already gathered, or keep investigating. Changpeng Zhao responded to the report