JUST IN – BINANCE HAS ADMITTED TO MONEY LAUNDERING, SANCTIONS VIOLATIONS
JUST IN – BINANCE HAS ADMITTED TO MONEY LAUNDERING, SANCTIONS VIOLATIONS
— Insider Paper (@TheInsiderPaper) February 23, 2024
*BINANCE $4.3 BILLION PAYMENT IN US PLEA DEAL APPROVED BY JUDGE
*BINANCE JUDGE SIGNS OFF ON COMPLIANCE MONITORING REQUIREMENT— zerohedge (@zerohedge) February 23, 2024
BREAKING: In a dramatic turn of events, a US judge imposes a staggering $4.3 billion fine on Binance as part of a plea agreement linked to allegations of money laundering and violations of sanctions. pic.twitter.com/if6OFfEEKZ
— Imran Muhammad (@Imranmuhdz) February 23, 2024
Binance $4.3bn fine now final. Approved by judge. Clock is ticking on the fines. ~$900 million (first tranche) due in 30 days…. pic.twitter.com/9JfsxsEVyi
— Novacula Occami (@OccamiCrypto) February 23, 2024
AC