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Judge approves Binance US$4.3 billion guilty plea as US seeks to modify founder Zhao's bond

A US judge on Friday (Feb 23) accepted Binance's guilty plea and more than US$4.3 billion penalty for violating federal anti-money laundering and sanctions laws through lapses in internal controls at the world's largest cryptocurrency exchange. US District Judge Richard Jones in Seattle approved the plea, ....

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binance guilty plea approval: US judge approves Binance's $4.3-billion guilty plea

US District Judge Richard Jones in Seattle approved the plea, which includes a $1.81 billion criminal fine and $2.51 billion of forfeiture, about an hour after the government proposed changes to Binance founder Changpeng Zhao s bond, drawing an objection from Zhao s lawyers. ....

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Binance agrees to record Rs 35,642 crore penalty for violating US anti-money laundering laws

Binance's plea announced in November resolved a years-long probe that found the exchange had failed to report more than 100,000 suspicious transactions. ....

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Judge approves Binance $4.3-billion guilty plea as U.S. seeks to modify founder Zhao's bond

Binance’s plea announced in November resolved a years-long probe that found the exchange had failed to report more than 100,000 suspicious transactions involving designated terrorist groups ....

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Judge Approves Binance's $4.3 Billion Settlement For Anti-Money Laundering, Sanctions Violations

The crypto firm and its founder pleaded guilty last year following a years-long probe. ....

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