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Crypto be Criminals DOJ: Binance and CEO Plead Guilty to Federal Charges in $4B Resolution Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmits -- (edited)

Posted by budice Nov 21 '23, 12:49

DOJ: Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive

Responses:

wait, no jail time? just pay a fine? uh the company pays a fine, they walk? -- nm - zeitgeist Nov 21, 13:28 1
- no CZ is gonna get some prison time under his plea. a fine is just a price, tho -- nm - hollywood big shot Nov 21, 14:18
Binance failed to report to FinCEN transactions associated with groups including Al Qaeda, ISIS, Hamas’ Al-Qassam -- nm - budice Nov 21, 12:53 4
- ransomware proceeds from attacks involving at least 24 different strains of ransomware, Binance failed to report these transactions. -- nm - budice Nov 21, 12:53 3
  - darknet markets dealing in narcotics, counterfeit and fraud-related goods but Binance never reported any such transactions. -- nm - budice Nov 21, 12:54 2
    - it's almost like that's what crypto is intended for -- nm - hollywood big shot Nov 21, 13:01 1
      - Binance found every bad way to use it -- nm - budice Nov 21, 13:03

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Crypto be Criminals DOJ: Binance and CEO Plead Guilty to Federal Charges in $4B Resolution Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmits -- (edited)

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