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Binance Holdings Ltd. will pay $4.3 billion after a judge approved a plea deal that levies one of the largest criminal penalties in US history against the world’s biggest cryptocurrency exchange.
A federal judge approved a plea deal by Binance on Friday, requiring the beleaguered cryptocurrency exchange to pay more than $4.3 billion in ... a significantly longer penalty, according to ...
Binance, the largest crypto exchange in the world, must pay $4.3 billion in penalties in a settlement previously announced. According to multiple reports, the judge handling the case approved the ...
Feb 23 (Reuters) - A U.S. judge on Friday accepted Binance's guilty plea and more than $4.3 billion penalty for violating ... Judge Richard Jones in Seattle approved the plea, which includes ...
"Binance became the world's largest cryptocurrency exchange in part because of the crimes it committed," Garland said. "Now it is paying one of the largest corporate penalties in U.S. history." ...
regarded as the largest payouts in criminal penalties in US history. Judge Jones recently approved the plea deal by Binance where it would pay the billion-dollar settlement and clear its name ...
As a part of a plea deal, crypto exchange Binance's (BNB-USD) $4.3 billion payment has been approved by a judge — making it one of the largest criminal penalties in US history — according to ...
Binance Holdings, the world’s biggest cryptocurrency exchange, is to pay US$4.3 billion for violations of anti-money laundering and sanctions laws in a settlement approved by a US ... It said the ...
According to multiple reports, Binance will pay a hefty $4.3 billion penalty and plead guilty to charges, and CEO and founder Changpeng Zhao (CZ) will exit the business. According to WSJ.com ...
Multi-billion dollar penalties levied by the U.S. Commodity Futures Trading Commission (CFTC) against crypto exchange Binance were "heightened" because of the regulator's prior public warnings for ...
Questions have also risen regarding Binance’s liquidity in the face of the multi-billion dollar penalties facing the company. Despite being recognized as the largest cryptocurrency exchange ...
$4.3 billion in penalties and forfeitures represents "one ... scheme cheating customers and investors of at least $10 billion. Binance, the operator of the world's largest cryptocurrency exchange ...