The alleged charges being considered in the Reuters report include unlicensed money transmission, money laundering conspiracy and criminal sanctions violations.
That was Binance refuting a report that claims the U.S. Department of Justice is mulling charges against the crypto exchange and some of its executives as part of a multi-year probe.
The official Binance Twitter account referenced the “wrong” Reuters report in a Monday tweet that directed readers to the full statement it shared with the news outlet on the matter. This was later retweeted by the company’s CEO, Changpeng “CZ” Zhao. And: Athletes like Tom Brady and Odell Beckham took crypto as compensation. As of now, that’s backfiring.
Österreich Neuesten Nachrichten, Österreich Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Binance Will List Magic (MAGIC) in the Innovation Zone | Binance SupportFellow Binancians, Binance will list Magic (MAGIC) in the Innovation Zone and will open trading for these spot trading pairs at 2022-12-12 08:00 (UTC): New Spot Trading Pairs : MAGIC/BTC, MAGIC/BUS...
Weiterlesen »
US Prosecutors Look to Charge Binance and CZ for Possible Money Laundering Violations: ReutersThe U.S. TheJusticeDept has discussed a potential plea deal with binance's lawyers over possible money laundering charges, Reuters reported.
Weiterlesen »
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: ReutersUPDATE: binance refuted Reuters' report over possible TheJusticeDept charges. Binance created an anti-money laundering department in late 2021, though Reuters said the charges may stem from activity in 2018. By parikshitm899 and OKnightCrypto
Weiterlesen »
US DOJ split over charging Binance in the 2018 AML investigation: ReportBinance has managed to overcome the compliance issues in many of those countries barring the U.S., despite its slew of hirings to strengthen its regulatory and compliance team.
Weiterlesen »
U.S. Justice Department weighs charging Binance and its executives: ReutersBinance and some of its executives are reportedly under scrutiny for possible money laundering and criminal sanctions violations.
Weiterlesen »
Binance CoinMarketCap Top 10 Equal-Weighted Auto-Invest Now Available | CoinMarketCapBinance x CMC: Top 10 Equal-Weighted Auto-Invest🔥 Users can now use the methods of dollar-cost averaging & automatically trade the top coins on CoinMarketCap each month with Binance’s new Auto-Invest feature. 💪
Weiterlesen »