Binance Hit with $4.3 Billion Settlement for Violating AML Laws
Charges Revealed Against Binance by U.S. Department of Justice The U.S. Department of Justice (DOJ) has unveiled charges against cryptocurrency exchange giant Binance Holdings Limited, resulting in a significant $4.316 billion settlement. The settlement comes as a result of Binance's noncompliance with anti-money laundering (AML) laws. Despite Binance's previous claims in 2019 to block U.S. […]
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