Sources: Some U.S. federal prosecutors believe they have enough evidence to bring criminal charges against Binance executives

BlockBeats news, December 12, Reuters quoted sources as reporting that prosecutors from the US Department of Justice were divided over whether to bring criminal charges against Binance, including money laundering. Some prosecutors believed they had enough evidence. Criminal charges could be brought against Binance executives, including CZ; Some prosecutors say they need time to review more evidence. The DOJ investigation into Binance, which began in 2018, includes unauthorized money transfers, money laundering and criminal sanctions violations, according to people familiar with the matter. In addition, sources say Justice Department officials have discussed a possible plea deal with Binance's lawyers.