Binance Holdings is in talks with the U.S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov. 20, citing sources. The development follows a years-long investigation by U.S. authorities into Binance’s operations related to compliance […]
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Binance faces historic penalty as DOJ settlement talks suggest over $4 billion