TechFlow news, December 12 — According to Reuters citing sources, prosecutors at the U.S. Department of Justice are divided over whether to file charges against Binance, including money laundering allegations. Some prosecutors believe sufficient evidence has been gathered to bring charges against Binance executives, including Changpeng Zhao, while others argue more time is needed to review additional evidence. The sources said the DOJ's investigation into Binance began in 2018 and covers unlicensed money transmission, money laundering, and criminal sanctions violations. Additionally, the sources noted that DOJ officials have discussed potential plea agreements with Binance’s lawyers.
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