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knowingly inventing money laundering and sanctions violations on its side and allowing criminal actors to use the exchange, named by treasury secretary as including al-qaeda, isis and how. the justice department - al-qaeda, isis and how. the justice department is requiring binance justice department is requiring binance to pay $4.3 billion in penalties and forfeiture is. this penalties and forfeiture is. this is penalties and forfeiture is. this is one of the largest penalties we have ever obtained from penalties we have ever obtained from a penalties we have ever obtained from a corporate defendant in a criminal from a corporate defendant in a criminal matter. criminal matter. he s one of the most criminal matter. he s one of the most influential- criminal matter. he s one of the most influential figuresl criminal matter. he s one of. the most influential figures in the most influentialfigures in crypto. this is the development to rail the crypto industry since h
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