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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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US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters - CoinDesk
12/12/22 at 12:31pm
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CoinDesk
Authors
Parikshit Mishra
Oliver Knight
Details
32 words
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Business & Industrial
Law & Government
Binance Warning
U.S.
Reuters - CoinDesk
Possible Money Laundering Violations
The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added.
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