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Kasım 20, 2023
ABD Adalet Bakanlığı’ndan Binance’e Şok Talep: 4 Milyar Dolar İstediler!
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Yazar :
Son güncellenme : 21.11.2023 - 10:53
Bloomberg News’in Pazartesi günü tartışmalara aşina olan kişilere dayandırdığı haberine göre, ABD Adalet Bakanlığı yıllardır süren bir soruşturmanın çözüm önerisinin bir parçası olarak Binance Holdings’ten 4 milyar dolardan fazla para istiyor.
Habere göre, Adalet Bakanlığı ve Binance arasındaki müzakereler, kripto para borsasının kurucusu Changpeng Zhao’nun ABD’de cezai suçlamalarla karşı karşıya kalması olasılığını da içeriyor.
REKLAM
Raporda, bir anlaşmanın kara para aklama, banka dolandırıcılığı ve yaptırım ihlalleri iddialarıyla şirkete yönelik soruşturmayı çözebileceği belirtildi.
Koinfinans.com olarak bildirdiğimiz üzere Adalet Bakanlığı sözcüsü Reuters’in yorum talebine hemen yanıt vermedi.
REKLAM
Kaynak : Koinfinans.com
