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Binance, the largest crypto exchange in the world, must pay $4.3 billion in penalties in a settlement previously announced. According to multiple reports, the judge handling the case approved the ...
A US Judge approved Binance's $4.3 billion plea deal to pay for the charges against them. Binance will pay a massive $4. 3 billion penalty to the United States Department of Justice after getting ...
As a part of a plea deal, crypto exchange Binance's (BNB-USD) $4.3 billion payment has been approved by a judge — making it one of the largest criminal penalties in US history — according to ...
The world's largest cryptocurrency exchange platform admits it did not take appropriate steps to prevent money laundering on its site.
Multi-billion dollar penalties levied by the U.S. Commodity Futures Trading Commission (CFTC) against crypto exchange Binance were "heightened" because of the regulator's prior public warnings for ...
According to multiple reports, Binance will pay a hefty $4.3 billion penalty and plead guilty to charges, and CEO and founder Changpeng Zhao (CZ) will exit the business.
Crypto exchange Binance and its CEO pleaded guilty to U.S. money-laundering charges, and the company will pay $4.3 billion in penalties, the DOJ said.
Now former Binance CEO pled guilty to money laundering charges and stepped down from the world's largest cryptocurrency exchange Tuesday, leaving the company facing $4,3 billion in financial ...
Binance CEO Steps Down Amid $4.3 Billion Settlement The CEO of Binance, the renowned global cryptocurrency exchange, is set to step down following the company's admission of guilt.
Binance on Tuesday reached a settlement with US regulators — including the justice and treasury departments — to pay $4.3 billion in fines for violating anti-money laundering and sanctions laws.
Binance, the world's largest cryptocurrency exchange, pleaded guilty along with its CEO to failing to maintain an anti-money laundering program.
As a part of a plea deal, crypto exchange Binance's ( BNB-USD) $4.3 billion payment has been approved by a judge — making it one of the largest criminal penalties in US history — according to ...