美国司法部正在向币安寻求40亿美元用以结束相关的刑事指控
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博链财经BroadChain获悉,11月21日,据彭博社,美国司法部正在寻求从币安获得超过40亿美元,作为对全球最大
加密货币
交易所进行长达数年的调查的一部分解决方案。
据了解情况的人士透露,司法部与币安之间的谈判包括其创始人CZ可能在美国面临刑事指控的可能性,作为解决涉嫌洗钱、银行诈骗和违反制裁规定的调查的协议的一部分。
据这些人士透露,公告可能在本月底之前发布,不过情况仍在变化,他们要求匿名讨论这一机密事宜。
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