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消息人士:部分美联邦检察官认为已掌握足够证据对 Binance 高管提起刑事诉讼

2022-12-12 21:20:27

ChainCatcher 消息,据路透社援引消息人士报道,美国司法部的检察官对是否向 Binance 提起包括洗钱在内的刑事诉讼产生了分歧,部分检察官认为已掌握到了最够的证据,可以对 CZ 在内的 Binance 高管提起刑事诉讼;部分检察官则认为需要时间来审查更多证据。

知情人士表示,美国司法部对 Binance 的调查始于 2018 年,内容包括无证汇款、洗钱和违反刑事制裁。此外,消息人士称司法部的官员已与 Binance 律师讨论了可能的认罪协议。

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