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News/Compliance & Enforcement/Binance and CEO Plead Guilty, Pay $4 Billion to Resolve DOJ Investigations
News·Compliance & Enforcement Brief

Binance and CEO Plead Guilty, Pay $4 Billion to Resolve DOJ Investigations

Department of Justice – Sanctions violations, money laundering, and a host of other financial crimes cost the cryptocurrency trading giant a lot of money, and also cost its CEO his job, in the largest corporate resolution to include criminal charges for an executive.

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