The United States is seeking more than $4 billion from Binance to end a criminal case against the exchange

⭐️ The resolution may be filed at the end of this month, and Binance and its founder Changpeng Zhao could face charges in the United States.

⭐️ The US Department of Justice is seeking more than $4 billion from Binance Holdings Ltd as part of a proposed resolution for a long-running investigation into the world's largest cryptocurrency exchange.

Negotiations between the Justice Department and Binance include the possibility that its founder, Chang Peng Zhao, will be in the United States under a deal to settle investigations related to alleged money laundering, bank fraud and sanctions violations, according to people familiar with the matter. face criminal charges.

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Binance agrees to pay $4.3 billion to settle case with US Government.

Let’s see how it influences the market

🥷 The U.S. Department of Justice claims that CZ allowed ISIS, Al-Qaeda, and Hamas to conduct transactions on Binance.

💵 Binance will pay fines of $4.3 billion. Changpeng Zhao has been released on bail, admitted guilt, and will pay a $50 million fine. The exchange will exit the U.S. market.

🤑 The SEC recently met with Grayscale regarding a spot BTC ETF.

🤡 "The allegations against Binance prove that following the rules was the right decision," - Coinbase CEO. Armstrong believes that Coinbase's decision to obtain licenses was the correct one.

💵 The U.S. Department of Justice has seized $9 million in USDT after Tether froze $225 million.

🔻 Binance experienced a net outflow of assets of around $913 million in the last 24 hours.

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Entry 37000

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Tp1- 37900
38200
38500
38800

Sl:36900

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Entry 37100

     

Tp1- 37900
38200
38500
38800

Sl:36900

Leverage: Up to 20x