Judge Approves Binance's $4.3 Billion Settlement For Anti-Money Laundering, Sanctions Violations

Retrieved on: 2024-02-23 21:44:02

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Binance

Financial regulation

Cryptocurrency exchange

Money laundering

Plea bargain

Forbes

Anti–money laundering

United States

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Judge Approves Binance's $4.3 Billion Settlement For Anti-Money Laundering, Sanctions Violations. View article details on HISWAI: https://www.forbes.com/sites/tylerroush/2024/02/23/judge-approves-binances-43-billion-settlement-for-anti-money-laundering-sanctions-violations/

Excerpt

A federal judge approved a plea deal by Binance on Friday, requiring the beleaguered cryptocurrency exchange to pay more than $4.3 billion in ...

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