The U.S. Department of Justice is investigating information about the possible involvement of Binance and its CEO Changpeng Zhao in money laundering operations, as well as the failure to comply with U.S. government sanctions.
Binance representatives said that the crypto exchange is in full compliance with regulatory requirements, as confirmed by an independent audit.
Possible scenarios for the development of events:
– official charges against Binance
– mutual settlement of the situation by representatives of the Ministry of Justice and the exchange
– closure of the case without charges.
