US Seeks More Than $4 Billion From Binance To End Criminal Case

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.

CEO CZ Steps Down, Pleads Guilty as Binance Agrees to $4 Billion Fine for Criminal Charges - TheStreet Crypto: Bitcoin and cryptocurrency news, advice, analysis and more

Binance Holdings Ltd

US seeks more than $4 billion from Binance to end criminal case

Binance faces $4bn settlement to halt US criminal investigation

North America

Binance CEO Zhao Agrees to Plead Guilty, Pay $50 Million Fine

US seeks more than $4 billion from Binance to end criminal case

US seeks more than $4 billion from Binance to end criminal case

US Justice Department is seeking more than US$4 billion from Binance to end criminal case

Binance Holdings Ltd

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US Justice Department seeks $4 billion from Binance to end criminal case: Bloomberg

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US Government Seeks $4 billion from Binance to End Over Two Years of Criminal Litigation - Tekedia

Binance Could Settle DoJ Case, But It Will Cost $4 Billion