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

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2 years ago

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

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.

 

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