Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Crypto

LATEST: US DOJ split delays conclusion of criminal probe into Binance

By Elizabeth Hearst for AMLi

Prosecutors at the US Department of Justice are reportedly split on whether evidence gathered in relation to a criminal investigation into crypto exchange Binance is sufficient to conclude the criminal probe. 

A number of US DOJ prosecutors involved in the case believe evidence already gathered justifies progressing further against the exchange, reports Reuters.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!