Binance CEO Changpeng 'CZ' Zhao and More info [simply click the up coming internet site] the Justice Department are negotiating a $4bn deal to end the criminal probe into the crypto exchange, according to a report.
Zhao - who currently lives in Dubai - could return to the US to face charges and bring to a close the long-running investigation into alleged money laundering, bank fraud and sanctions violations, Bloomberg reported.
The deal could include a deferred-prosecution-agreement where the DOJ would file a criminal complaint against the company. The US would not pursue the prosecution as long as Binance adheres to certain conditions - the violation of which usually carries a penalty.
The DOJ could announce the deal as soon as next week, but the negotiations are still ongoing and the specific charges unclear, according to Bloomberg.
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