Deal resolves years-long investigation into the world’s largest crypto exchange, according to a source
US government authorities are expected to unveil a settlement with Binance on Tuesday, resolving a years-long investigation into the world’s largest crypto exchange, according to a source familiar with the matter.
The deal, which will include charges against individuals and resolve allegations of violations of the Bank Secrecy Act and other US laws, involves multiple US agencies: the justice department, the commodity futures trading commission and the treasury department’s financial crimes enforcement network, the source said.
More Stories
EU microchip strategy ‘deeply disconnected from reality’, say official auditors
Liberal-aligned thinktank running anti-Greens ads received $600,000 from coal industry in Queensland election
Aston Martin limits exports to US because of Trump tariffs