Binance, Prosecutors Urge Court To Affirm $4.3B Penalty

[Gunnar Larson]

Binance, Prosecutors Urge Court To Affirm $4.3B Penalty
<https://www.law360.com/fintech/articles/1804501?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-02-21&read_main=1&nlsidx=0&nlaidx=3>

By Rachel Riley

Binance Holdings Ltd. and federal prosecutors have called on a Washington
federal court to confirm a historic $4.3 billion penalty, including a $1.8
billion criminal fine and a $2.5 billion forfeiture, that the crypto
exchange agreed to pay last fall when admitting to a series of banking and
sanctions violations.

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<https://www.law360.com/fintech/articles/1804501?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-02-21&read_more=1&nlsidx=0&nlaidx=3>
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