The U.S. Justice Department is part of a proposed settlement of a years-long investigation, Bloomberg News reported Monday, citing people familiar with the discussions. Binance He wants more than $4 billion from Holdings.
According to the news, negotiations between the Ministry of Justice and Binance, cryptocurrency It includes the possibility that exchange founder Changpeng Zhao could face criminal charges in the United States.
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A deal could resolve an investigation into the company for alleged money laundering, bank fraud and sanctions violations, the report said.
Koinfinans.com As we reported, a Justice Department spokesman did not immediately respond to Reuters’ request for comment.
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