A Reuters report said that a number of sources near the investigation declare there’s deliberation on whether or not to to not file costs towards particular person Binance executives together with CEO Changpeng Zhao.
Others throughout the investigating entities, which embrace the Cash Laundering and Asset Restoration Part (MLARS), have argued in favor of reviewing extra proof.
The investigation, which was launched practically two years in the past, comes at a precarious time for the trade because it reels from the collapse of FTX.
