Binance, the world’s largest cryptocurrency exchange, has partnered with the former US Department of Justice (DOJ) prosecutor to strengthen its defense in the SEC case.
to the U.S. District Court of Columbia June 22 According to the declaration submitted on Binance, of the US Securities and Exchange Commission (SEC) to the side 13 different opened with accusation in the case former DOJ prosecutor M. Kendall Day Started working with.
Approximately 14 years along at DOJ Day, who served in the ministry, according to the information provided. money laundering And head of the asset recovery division conducted. later Gibson, Dunn & Crutcher to the law firm partner as Day’s money laundering charges, deferred prosecution agreements And non-prosecution agreements involving financial institutions specialized in this field during his DOJ tenure. nationwide supervisory authority was stated.
Binance and the US subsidiary of the exchange Binance.US institutions against US regulators old stars in agreement with to strengthen your hand continues. Recently, Former SEC official George Canellos by joining the Binance team to his old institution opposite was in the ranks.
Former SEC official of the deal with Day by Binance John Reed Stark allegations made by reinforcing was stated. Stark, recently SEC And US Commodity Futures Trading Commission (CFTC) In lawsuits filed against Binance to money laundering enough did not place instead of this accusation what they might have left to the DOJ had suggested.