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Judge Approves Binance’s $4.3 Billion Settlement For Anti-Money Laundering, Sanctions ViolationsA federal judge approved a plea deal by Binance on Friday, requiring the beleaguered cryptocurrency exchange to pay more than $4.3 billion in ... a significantly longer penalty, according to ...
A $1.5 billion settlement paid by Binance last year accounted for almost all of the U.S. attorney office's record setting ...
Binance on Tuesday reached a settlement with US regulators — including the justice and treasury departments — to pay $4.3 billion in fines ... the largest corporate penalties in U.S. history ...
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Binance Guilty Plea, Exceeding $4.3 Billion, Approved By US JudgeUnited States judge Richard Jones late last week greenlit Binance's admission of guilt and a hefty penalty exceeding $4.3 billion for violating ... Judge Jones approved the plea.
Binance agreed to pay a $4.3 billion penalty. Following a years-long probe, U.S. prosecutors said Binance had employed a "Wild West" model that welcomed criminals, and did not report more than ...
Binance agreed to pay a $4.3 billion penalty. Following a years-long probe, U.S. prosecutors said Binance had employed a "Wild West" model that welcomed criminals, and did not report more than ...
Binance agreed to pay a $4.3 billion penalty. Following a years-long probe, U.S. prosecutors said Binance had employed a "Wild West" model that welcomed criminals, and did not report more than 100,000 ...
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