• A Reuters report stated that several sources close to the investigation claim there is deliberation on whether to not to file charges against individual Binance executives including CEO Changpeng Zhao.
  • Others within the investigating entities, which include the Money Laundering and Asset Recovery Section (MLARS), have argued in favor of reviewing more evidence.
  • The investigation, which was launched nearly two years ago, comes at a precarious time for the industry as it reels from the collapse of FTX.


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By pplny

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