The U.S. Department of Justice Reveals Charges Against Binance for Violating AML Laws
Binance Hit with $4.316 Billion Settlement The U.S. Department of Justice (DOJ) has unveiled charges against Binance Holdings Limited, the world's largest crypto exchange, for noncompliance with anti-money laundering (AML) laws. The company has reached a significant $4.316 billion settlement with the DOJ, marking a major development in the crypto industry. Binance Accused of Providing […]
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