Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s investigation into violations related to the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International Emergency Economic Powers Act (IEEPA). Read More
Home » Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
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