“As has been reported widely, regulators are doing a sweeping review of every crypto company against many of the same issues. Those assets, valued at 1.3 billion in February, account for the bulk of the. Binance quickly refuted Reuters’ article, with a spokesperson for the exchange saying: Binance.US has agreed to pay 20 million in cash to Voyager, and take on crypto assets deposited by Voyager customers. The individuals also claimed that potential plea deals were also discussed during these meetings. Reuters’ unnamed sources claimed that Binance’s attorneys held meetings with DoJ officials in recent months, arguing that criminal proceedings could have a negative effect on the crypto market, which was reacently shaken by the numerous investigations into bankrupt crypto exchange FTX. ![]() While some believe they had gathered enough evidence to move “aggressively” against Binance and file criminal charges, others thought more concrete evidence was needed before the move was made. The publication cited four people familiar with the matter, who said that the conclusion of the Department of Justice (DoJ) investigation into Binance - which started in 2018, and focused on the exchange’s compliance with anti-money laundering laws and sanctions - was getting delayed due disagreements between prosecutors. ![]() arm is under investigation by the Securities and Exchange Commission (SEC) over its relationship with two affiliate market makers. prosecutors appear to disagree on whether they have gathered enough evidence to charge Binance for possible money laundering and criminal sanctions violations, Reuters reported on 12 December. Once again, the world’s largest cryptocurrency exchange, Binance, has come under regulatory scrutiny.
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