TheCable

Tag "Anti-money laundering"

Plea deal: Binance to pay $4.3bn for violating US anti-money laundering laws

A federal judge in the United States (US) approved a plea deal by Binance, requiring the cryptocurrency exchange to pay over $4.3 billion in fines and reparations. Richard Jones, a

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TheCable

Tag "Anti-money laundering"

Plea deal: Binance to pay $4.3bn for violating US anti-money laundering laws

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TheCable

Tag "Anti-money laundering"

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