The alleged charges being considered in the Reuters report include unlicensed money transmission, money laundering conspiracy and criminal sanctions violations.
That was Binance refuting a report that claims the U.S. Department of Justice is mulling charges against the crypto exchange and some of its executives as part of a multi-year probe.
The official Binance Twitter account referenced the “wrong” Reuters report in a Monday tweet that directed readers to the full statement it shared with the news outlet on the matter. This was later retweeted by the company’s CEO, Changpeng “CZ” Zhao. And: Athletes like Tom Brady and Odell Beckham took crypto as compensation. As of now, that’s backfiring.
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