US Prosecutors Push for 36-Month Jail Term for Binance Founder CZ, Citing Money Laundering Violations April 26, 2024
KuCoin and Founders Criminally Charged: U.S. Attorney Unveils Alleged Multibillion-Dollar Criminal Conspiracy” March 26, 2024
US Attorney General Merrick Garland Unveils Major Cryptocurrency Enforcement Actions with Binance Settlement November 21, 2023