Tag: Commodities and Futures Trading Commission

  • The DOJ has charges about money Laundering and Sanctions violations

    The DOJ has charges about money Laundering and Sanctions violations

    The US Department of Justice (DoJ) has agreed to drop all charges against China’s largest cryptocurrency exchange, Binance, in an agreement that ends a two-year probe by the DOJ and the Commodities and Futures Trading Commission (CFTC). As part of the deal, Binance has agreed to pay $890 million and settle all pending cases against…