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Cryptopolitan 2023-09-27 03:36:18

Binance and Zhao could soon face criminal charges and hefty fees from US DOJ

The U.S. Department of Justice has reportedly been investigating Binance and its CEO, Zhao, which may lead to potential criminal charges and substantial fines, individuals with knowledge of the matter reported. Additionally, Binance is contending with a lawsuit from the Securities and Exchange Commission (SEC), alleging unlawful operations in the US and mishandling of customer ... Read more

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