Reuters exclusively revealed how splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the world’s largest cryptocurrency exchange Binance. The investigation began in 2018 and is focused on Binance’s compliance with U.S. anti-money laundering laws and sanctions.
Government
Reuters reveals U.S. Justice Dept is split over charging Binance as crypto world falters
12 December 2022, 4:57 pm. 1 minute
Article Tags
Topics of Interest: Government
Type: Reuters Best
Sectors: Business & Finance
Regions: North America
Countries: US
Win Types: Exclusivity
Story Types: Exclusive / Scoop
Media Types: Text
Customer Impact: Major Global Story
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