US Authorities Set To Unveil Deal With Binance to Resolve Charges Related to Anti-money Laundering Compliance, Other Violations streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
U.S. government authorities are expected to unveil a settlement with Binance Holdings on Tuesday, resolving a years-long investigation into the world s largest crypto exchange, according to a. -November 21, 2023 at 11:15 am EST
- MarketScreener
The deal, which will include charges against individuals and resolve allegations the company violated illicit finance and money-laundering laws, involves multiple US agencies: the Justice Department, the Commodity Futures Trading Commission (CFTC) and the Treasury Department s Financial Crimes Enforcement Network, the source said.
U.S. government authorities are expected to unveil a settlement with Binance Holdings on Tuesday, resolving a years-long investigation into the world's…