U.S. prosecutors are divided over whether to press criminal charges against Binance in the 2018 AML investigation.
from Reuters suggests there is a conflict among US prosecutors over whether the gathered evidence is enough to press criminal charges against the crypto exchange and its executive or not.
The report noted that Binance’s defense attorneys held meetings in recent months with Justice Department officials, and argued against any criminal proceedings. A Binance spokesperson told Cointelegraph that the Reuters report suggests the regulators are doing a “sweeping review of every crypto company against many of the same issues” and added:
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