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Crypto Exchange Binance Under Scrutiny After FTX Crash: 5 Things to Know

Binance Bashing Has Started, Will Binance Survive?

Published Dec 17 '22. Last edited Dec 22 '22

Fact

Adding fuel to the fire were reports the US Justice Department has been investigating Binance over the company's compliance with financial crime rules.

Prosecutors are considering whether to file criminal charges against its founder Changpeng Zhao and other executives, according to Reuters. These would cover money laundering conspiracy, unlicensed money transmission, and criminal sanctions violations.

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