Crypto Blog
A U.S. federal judge has approved Binance’s guilty plea and a hefty $4.3 billion settlement deal for violating anti-money laundering and sanctions laws through its cryptocurrency exchange.the plea deal and settlement in November, alleging that Binance had violated the Bank Secrecy Act , the International Emergency Economic Powers Act , and failed to register as a money transmitting business.
The guilty plea and settlement comes after a years-long investigation by the DOJ into the leading crypto exchange.
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