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U.S. Justice Department Mulls Charging Binance Over Potential Money Laundering Violations: Report

Prosecutors at the U.S. Department of Justice (DOJ) are reportedly split on filing charges against Binance and its executives on possible money laundering and sanctions violations, as part of a long-running criminal investigation of the world’s largest cryptocurrency exchange.

(by Zoltan Vardai)

Related news:

XRP Bullish Signal: Whale Withdraws $33 Million From Binance

Binance Withdrawals Surge As Concerns About Its Reserve Report Spook Traders

U.S. Justice Department Mulls Charging Binance Over Potential Money Laundering Violations: Report

US DOJ Split Over Charging Binance in the 2018 AML Investigation

JustinSun Just Deposited 100 Million USD Into Binance

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