US Seeks More Than $4 Billion From Binance To End Criminal Case
By A Mystery Man Writer
Last updated 03 Jun 2024
The US Justice Department is seeking more than $4 billion from Binance Holdings as part of a proposed resolution of a years-long investigation, Bloomberg News reported on Monday, citing people familiar with the discussions.
The DoJ probe is one of a string of legal and regulatory headaches the world's biggest crypto exchange faces in the United States.
The DoJ probe is one of a string of legal and regulatory headaches the world's biggest crypto exchange faces in the United States.
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DoJ Seeks $4 Billion from Binance; CEO Zhao Might Face Criminal Charges
Endgame For Binance? US DOJ Seeks $4 Billion Settlement, CZ Braces For Charges
Binance CEO CZ steps down in DOJ settlement
William Routledge (@WilliamRoutled9) / X
Binance Copped a $4 Billion Plea but Is Still Fighting the SEC - WSJ
Binance Criminal Case Could Be Settled For $4 Billion : r
José Prado (@jose_prado) / X
Business] - US reaches over-$4 billion settlement with world's
The U.S. is demanding more than $4 billion from cryptocurrency exchange Binance to drop a criminal case : r/cryptoloversclub
US seeks more than $4 billion from Binance to end criminal case
US is seeking more than US$4 billion from Binance to end case, Banking & Finance - THE BUSINESS TIMES
Binance Pleads Guilty, Loses CZ, Pays Fines to End Legal Woes
Binance CEO Changpeng Zhao to Step Down, Plead Guilty to Money Laundering - Decrypt
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