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US prosecutors in Binance case urge judge to accept plea - Vimarsana News

US prosecutors in Binance case urge judge to accept plea

Published: February 17, 2024

The crypto trading company pleaded guilty late last year to anti-money laundering and sanctions violations and agreed to pay $4.3 billion in penalties. In a sentencing memo filed on Friday in federal court in Seattle, US prosecutors urged a federal judge to accept the plea deal.

Source: indiatimes.com
Related Topics:
Business NewsBreaking NewsLatest News UpdatesEconomic TimesEconomic Times News AppDaily Market UpdatesLive BusinessEconomic Times PrimeBinance CaseMus ProsecutorsCriminal PenaltiesEconomic Sanctions LawsFinancial SystemCrypto Trading CompanyAnti Money Laundering
SEC's secret filing might spill dirty truths as suspicions are on the rise - Vimarsana News

SEC's secret filing might spill dirty truths as suspicions are on the rise

Published: August 30, 2023

The former chief of Internet enforcement for the SEC believes that the SEC's "secret" filing in the Binance case may be connected to the DoJ criminal investigation into the cryptocurrency exchange.

Source: techstory.in
Related Topics:
Jennifer FarerUs Department Of JusticeOffice Of Internet EnforcementExchange CommissionDepartment Of JusticeEnforcement DivisionBinance CaseJohn Reed StarkInternet Enforcement