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US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters
U.S prosecutors are considering criminal charges against crypto exchange Binance and individual executives, including founder and CEO Changpeng Zhao, Reuters reported, citing two people.
The Department of Justice has also discussed possible plea deals with Binance's lawyers, the report added.
Prosecutors in the U.S. Attorney’s Office in Seattle began investigating Binance in 2018
Comments
@GRDecter:
"A few Binance headlines from the last 24 hours:
US Justice Department may charge Binance Execs for money laundering
Binance locks withdrawals for some accounts amid what CEO calls 'just market behavior'
Binance's proof of reserves raises red flags"
Bitvavo lost 280 million Euro, no worries says their CEO, you money will be safe
The end is nigh.
Enough said.