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US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters
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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

https://www.coindesk.com/business/2022/12/12/us-prosecutors-look-to-charge-binance-and-cz-for-possible-money-laundering-violations-reuters/

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