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消息人士:部分美聯邦檢察官認為已掌握足夠證據對 Binance 高管提起刑事訴訟

2022-12-12 21:20:27

ChainCatcher 消息,据路透社援引消息人士報導,美國司法部的檢察官對是否向 Binance 提起包括洗錢在內的刑事訴訟產生了分歧,部分檢察官認為已掌握到了最夠的證據,可以對 CZ 在內的 Binance 高管提起刑事訴訟;部分檢察官則認為需要時間來審查更多證據。

知情人士表示,美國司法部對 Binance 的調查始於 2018 年,內容包括無證匯款、洗錢和違反刑事制裁。此外,消息人士稱司法部的官員已與 Binance 律師討論了可能的認罪協議。(來源鏈接)

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