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Understanding the DOJ s Groundbreaking $4 3B Settlement with Foreign Cryptocurrency Exchange Binance com | Troutman Pepper
On November 21, the U.S. Department of Justice (DOJ) unsealed its criminal indictment against Binance.com (Binance), the world’s largest cryptocurrency exchange, and its CEO, Changpeng.
Cayman islands
United states
Russ behnam
Janet yellen
International emergency economic powers act
Bank secrecy act
Exchange commission
Financial crimes enforcement network fin
Us department of justice
Commodity exchange
Commodity futures trading commission
Treasury secretary janet yellen
Chairman russ behnam
Attorney general merrick garland
Commodity exchange act
Financial crimes enforcement network
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