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allowing criminal act is to use the exchange named by the treasury secretary as including al qaeda, isis and hamas. the justice al qaeda, isis and hamas. the justice department is requiring binance justice department is requiring binance to pay $4.3 billion in penalties and forfeitures. this is one penalties and forfeitures. this is one of penalties and forfeitures. this is one of the largest penalties we have is one of the largest penalties we have ever obtained from a corporate we have ever obtained from a corporate defendant in a criminal corporate defendant in a criminal matter. mr corporate defendant in a criminal matter. corporate defendant in a criminalmatter. ~ criminal matter. mr zhao is one ofthe criminal matter. mr zhao is one of the most criminal matter. mr zhao is one of the most influential - criminal matter. mr zhao is one of the most influential figures l of the most influential figures in crypto. this is the latest development to roil the industry

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