BNB pops after report that DOJ wants $4B settlement with Binance Post author:MiamiCrypto Post published:November 21, 2023 Post category:agreement / bloomberg / Fraud / investigation / Lawsuit / Money Laundering / Settlement BNB hit its highest price since June after Bloomberg reported the Justice Department wanted $4 billion from Binance to end its probe into the exchange. You Might Also Like Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations July 18, 2024 Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests June 22, 2026 SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme August 28, 2024
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations July 18, 2024