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A US Judge approved Binance's $4.3 billion plea deal to pay for the charges against them. Binance will pay a massive $4. 3 billion penalty to the United States Department of Justice after getting a judge's approval for its plea deal and admitting its guilt for the violations and actions of the company.
Binance has disclosed a collaboration between its Sanctions Investigation Team and Israel’s Ministry of Defense in a counterterrorism operation against Iranian and Hezbollah terrorist groups.
OFSI is the authority for implementing financial sanctions in the UK, have published guidance to clarify how they will use their new powers to impose civil monetary penalties for sanctions breaches on a strict liability basis from Monday 15 June 2022.