Tag: Changpeng

Crypto Doom: US Prosecutors Consider Criminal Charges Against Binance And Its People!

Crypto Ben - December 12, 2022

That would be a severe low blow after the wave of collapses in the crypto world. The U.S. Department of Justice (DOJ) prosecutors are considering criminal actions Binance, Reuters reports. Since 2018 prosecutors investigated Binance for unlicensed money transmission, money laundering conspiracy, and criminal sanctions violations. Some of the prosecutors believe the evidence already gathered justifies moving aggressively against the exchange and filing criminal charges against individual executives, including founder Changpeng Zhao.

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