Sources: Some U.S. federal prosecutors believe they have enough evidence to file criminal charges against Binance executives

2022-12-12 21:20:27

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ChainCatcher news, citing sources from Reuters, reported that there is a division among prosecutors in the U.S. Department of Justice regarding whether to file criminal charges against Binance, including money laundering. Some prosecutors believe they have gathered enough evidence to bring criminal charges against Binance executives, including CZ; others believe more time is needed to review additional evidence.

According to insiders, the U.S. Department of Justice's investigation into Binance began in 2018, covering issues such as unlicensed money transfers, money laundering, and violations of criminal sanctions. Additionally, sources said that officials from the Department of Justice have discussed potential plea agreements with Binance's lawyers. (source link)

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