ChainCatcher news, citing sources from Reuters, reports that the United States will include $3.4 billion from the U.S. Treasury's FINCEN (Financial Crimes Enforcement Network) and $968 million from OFAC (Office of Foreign Assets Control) in the over $4 billion fine against Binance (totaling $4.368 billion).Court records show that Binance faces three criminal charges, including conducting an unlicensed money transfer business, conspiracy charges, and violations of the International Emergency Economic Powers Act.

ChainCatcher news, according to Forbes citing informed sources, as part of a $4 billion major settlement agreement between the U.S. Department of Justice and the world's largest cryptocurrency exchange platform, Binance CEO Changpeng Zhao may resign from Binance.It is reported that this settlement will be reached between Binance and the Department of Justice as well as the Commodity Futures Trading Commission, while the U.S. Securities and Exchange Commission is not participating at this time.

ChainCatcher news, citing sources from Bloomberg, reports that regulators will impose a $4.3 billion fine on the world's largest cryptocurrency exchange, Binance. Founder Changpeng Zhao has agreed to resign and plead guilty, and will not be allowed to hold an executive position at Binance, although he will retain a majority stake in the company.

ChainCatcher news, citing sources from Reuters, reported that U.S. government authorities are expected to announce a settlement agreement with Binance on Tuesday, addressing issues related to years of investigation into the world's largest cryptocurrency exchange.According to sources, the agreement will involve charges against individuals and resolve allegations of violations of the Bank Secrecy Act and other U.S. laws, with multiple U.S. agencies involved, including the Department of Justice, the Commodity Futures Trading Commission, and the Financial Crimes Enforcement Network of the Department of the Treasury.