Reuters: Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the Binance. The investigation began in 2018 and is focused on Binance's compliance with U.S. anti-money laundering laws and sanctions.
๋ก์ดํฐ: ๋ฏธ๊ตญ ๋ฒ๋ฌด๋ถ ๊ฒ์ฌ ๊ฐ์ ๋ถ์ด๋ก ์ธํด ๋ฐ์ด๋ธ์ค์ ๋ํ ์ฅ๊ธฐ ๋ฒ์ฃ ์กฐ์ฌ์ ๊ฒฐ๋ก ์ด ์ง์ฐ๋๊ณ ์์ต๋๋ค.ย ์กฐ์ฌ๋ 2018๋
์ ์์๋์์ผ๋ฉฐ ๋ฐ์ด๋ธ์ค๊ฐ ๋ฏธ๊ตญ ์๊ธ ์ธํ ๋ฐฉ์ง๋ฒ ๋ฐ ์ ์ฌ๋ฅผ ์ค์ํ๋์ง์ ์ด์ ์ ๋ง์ถ๊ณ ์์ต๋๋ค.
The charges are unlicensed money transmission, money laundering conspiracy and criminal sanctions violations. No final decisions have been made, the DOJ could bring indictments against Binance and its executives, negotiate a settlement, or close the case without taking any action
ํ์๋ ๋ฌด๋ฉดํ ์ก๊ธ, ์๊ธ ์ธํ ์๋ชจ ๋ฐ ํ์ฌ ์ ์ฌ ์๋ฐ์
๋๋ค.ย ์ต์ข
๊ฒฐ์ ์ ๋ด๋ ค์ง์ง ์์์ผ๋ฉฐ DOJ๋ Binance์ ๊ทธ ๊ฒฝ์์ง์ ๊ธฐ์ํ๊ฑฐ๋ ํฉ์๋ฅผ ํ์ํ๊ฑฐ๋ ์กฐ์น๋ฅผ ์ทจํ์ง ์๊ณ ์ฌ๊ฑด์ ์ข
๊ฒฐํ ์ ์์ต๋๋ค.
๋ง๊ณกํผ๋ ํ
๋ํผ๋์ ์งฑํํผ๋๋ ์ถ๊ฐํด์ผ๊ฒ ๋
ธ
์ง์ง ๋ง๊ณก ํ ๋ ์งฑํ ์ด๋ค 2018๋ ๋๋ถํฐ ์กฐ์ฌ๋ผ๋ฉด