Binance Faces Potential U.S. Department of Justice Fraud Charges – DeFiance Daily – 8.3.23
The U.S. Department of Justice is reportedly considering fraud charges against Binance, the world’s largest crypto exchange. However, due to concerns about potential repercussions on the broader cryptocurrency industry, officials are also exploring alternatives such as fines and deferred or non-prosecution agreements, according to sources familiar with the matter.