The US Justice Department is seeking more than $4 billion from Binance Holdings as part of a proposed resolution of a years-long investigation, Bloomberg News reported on Monday, citing people familiar with the discussions.
The DoJ probe is one of a string of legal and regulatory headaches the world's biggest crypto exchange faces in the United States.
US seeks more than $4 billion from Binance to end criminal case
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US DOJ Seeks More than $4B From Binance to End Criminal Case - Bloomberg
Founder of Binance, world's largest crypto exchange, pleads guilty to anti-money-laundering charge