The US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange and its co-founder.
The proposed deal between Binance and the DoJ would bring to an end a multiyear investigation by prosecutors that has focused on bank fraud, sanctions violations and money laundering, said a person familiar with the matter.
Under the potential agreement, which was first reported by Bloomberg, Binance co-founder and chief executive Changpeng Zhao may also face criminal charges, the person added.
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