The Daily Hodl
2022-12-12 19:41:06

Changpeng Zhao and Binance Under Federal Investigation for Potential Money Laundering Violations: Report

U.S. Department of Justice (DOJ) prosecutors are reportedly divided over whether or not to file money laundering charges against the world’s largest crypto exchange and its CEO. According to a new Reuters report, DOJ officials are currently discussing possible plea deals with lawyers representing Binance and Changpeng Zhao, with some DOJ officials holding that the evidence The post Changpeng Zhao and Binance Under Federal Investigation for Potential Money Laundering Violations: Report appeared first on The Daily Hodl .

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