$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 ...

Binance agreed to pay a $4.3 billion penalty. Following a years-long probe, U.S. prosecutors said Binance had employed a "Wild West" model that welcomed criminals, and did not report more than ...

Binance agreed to pay a $4.3 billion penalty. Following a years-long probe, US prosecutors said Binance had employed a "Wild West" model that welcomed criminals, and did not report more than ...

Zhao's firm, Binance – the world's largest crypto exchange – pleaded guilty and was subject to a $4.3 billion penalty, one of the largest ever imposed on a company. Meanwhile, the U.S. hit ...

The SEC is suing Binance and wasn't part of the US settlement. That plea deal with the Justice Department and other US agencies included a $4.3 billion penalty for failures that let criminals and ...

The Financial Transactions and Reports Analysis Centre of Canada aid Thursday it imposed an administrative penalty of 6 million Canadian dollars on Binance ... to pay a $4.3 billion fine.

After the massive guilty plea of Binance last year, the proposed $4.3 billion payout of the company was recently approved by Judge ... it is the largest criminal penalty in United States history ...

A US judge in Seattle has approved Binance's guilty plea and imposed a hefty penalty of over $4.3 billion (approximately Rs 35,642 crore) for breaches of federal anti-money laundering and ...

US District Judge Richard Jones in Washington state approved a plea agreement between Binance and federal prosecutors which calls for the company to pay a fine of $1.8 billion and forfeiture of $2 ...

Binance Holdings Ltd (BHL), the world’s biggest cryptocurrency exchange, is to pay $4.3 billion for violations of anti-money laundering and sanctions laws in a settlement approved by a US judge ...

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 ...