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The Binance lawsuit is a 'legislative failure', says fmr. SEC Senior Trial Counsel Howard FisherThe US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world's biggest. The Securities and Exchange Commission on Monday accused Binance, the world's largest cryptocurrency exchange, of mishandling customer funds. cryptojewsjournal.org attorney Matthew Laroche has asked a federal judge to consider ending the SEC's investigation for potential fraud.