The cryptocurrency exchange Binance and executives including CEO Changpeng Zhao are at risk of U.S. criminal charges over compliance with U.S. money-laundering laws and sanctions, according to a report.
A split among prosecutors at the U.S. Department of Justice is delaying charges in a criminal investigation into Binance that began in 2018, Reuters reported on Monday, citing four people familiar with the matter whom it didn’t identify.
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