Department of Justice (DOJ)

Binance, the world’s largest cryptocurrency exchange, struck a $4.3 billion deal to settle allegations that it violated anti-money laundering and sanctions laws, an agreement approved by a U.S. judge on Friday (Feb 23). JUST IN: Judge fines #Binance $4.3 billion in US plea deal after admitting to money laundering & sanctions violations. — Watcher.Guru (@WatcherGuru) […]