Binance to pay $2.7 billion fine after hiding shady transactions from feds

December 21, 2023

Binance’s former compliance-control officer must also pay a $1.5 million fine.

Binance Founder Changpeng Zhao Sentenced to Four Months for Money Laundering Violations
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Binance to pay $2.7 billion fine after hiding shady transactions from feds

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