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I don’t see any consequences, because once they get indicted, the time it takes to go to court, most specially the white color criminals who tend to be white people never get convicted and serve jail time. They have the court system in their possession. If they get jail time, it is 2–3 years, while the rest of color people stay about 5 years minimum before they ever go to court. It’s unclear at this point if it is a formal investigation of Binance, or whether Binance is cooperating with the DOJ as a result of recent KYC and AML issues involving some clientele. The investigation intends to find out if Americans were able to make illegal trades through Binance. Officials who handle money laundering and tax offences are looking into the matter. With his resignation and Binance paying substantial charges, I anticipate lingering market uncertainty. In my opinion, I plan to stay proactive by leveraging the advanced analytical tools available on Bitget.
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