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.
DOJ demands $4bn from Binance to end criminal case: Bloomberg β DL News
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US seeks more than $4 billion from Binance to end criminal case
US seeks more than $4 bln from Binance to end criminal case β Bloomberg News
π¨BREAKING NEWS: US seeks $4 Billion from Binance in Criminal Cases
US prosecutors want Binance's Zhao to remain in US until
U.S. Seeking Over $4B From Binance To End Criminal Case
US Government Seeks $4 billion from Binance to End Over Two Years of Criminal Litigation - Tekedia
CFTC case against Binance and CEO Changpeng Zhao calls out one of the worst-kept secrets in crypto