22/11/2023
Why Binance CEO pleaded guilty, 18-month prison sentence likely.
techtrends.techforceinc.co.uk/2023/11/22/why…
Binance faced allegations of violating U.S. anti-money laundering and sanctions laws, failing to report suspicious transactions with organizations like Hamas, al Qaeda, and ISIS. U.S. Attorney General Merrick Garland stated that Binance facilitated criminals in moving funds. The Justice Department,....