The U.S. Department of Justice is manoeuvring for a colossal $4 billion settlement to put a drawn-out years-long investigation into the world’s biggest cryptocurrency exchange, Binance, to an end, according to reports. Negotiations are said to be taking place that could result in the criminal prosecution of the Costaking Chief of Binance, Changpeng Zhao, more popularly known as CZ. Sources familiar with the discussion report the U.S. Justice Department asserting charges for money laundering, bank fraud and violation of sanctions to Binance. The agreement between the Justice Department and Binance would enable the exchange to continue conducting business in the United States, avert huge repercussions on markets and assuaging fears of crypto holder as it concurrently stamps a severe dent in the success of Binance. If terms are affirmed and an agreement reached, this is likely to be one of the largest settlements on recordin the crypto space. Neither the Justice Department nor Binance have notgeried to Gizmodo’s request for comment.
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