US Judge Urged to Approve Binance’s $4.3 Billion Plea Deal

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A U.S. Federal Judge has been urged to accept a plea deal from U.S. authorities with the cryptocurrency exchange, Binance. Prosecutors, in a memorandum, have asserted that the agreed-upon sanctions are commensurate with the extent of Binance’s deliberate law violations. Binance’s Alleged Refusal to Register as a Money Services Business U.S. prosecutors have reportedly urged […]

Source: Bitcoin News

#Legal, #AML, #Binance, #Crypto, #Cryptocurrency, #USSanctions