Former Chief of SEC Office of Internet Enforcement John Reed Stark said that: there exist a litany of indicators that US DOJ will file, or has already filed under seal, a Binance-related criminal indictment.

The CFTC and SEC complaints read more like criminal indictments, replete with allegations of fraud, deception, obstruction of justice and money laundering.

Neither the CFTC or SEC case intensely focus on money laundering. IMHO, that is the prosecutorial space that has been carved out and reserved for a US DOJ criminal prosecution relating to Binance.#SEC #Binance