Binance

Binance’s $4.3 Billion Plea Agreement Gets Court Approval; US Seeks Bond Adjustment for Zhao

In a recent development, a US judge has authorized Binance, the world’s leading cryptocurrency exchange, to settle a staggering sum of over $4.3 billion in penalties for violating federal anti-money laundering and sanctions regulations. These penalties are a result of shortcomings in the exchange’s internal monitoring systems. Investigation Reveals Negligence US District Judge Richard Jones…

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Billion

Unraveling the Billion-Dollar ‘Pig-Butchering’ Crypto Scam Phenomenon

Exploring the Global Impact of Fraudulent Crypto Schemes In recent years, a shadowy industry known as “pig butchering,” originating from Asia, has evolved into a billion-dollar global enterprise within the realm of fraudulent crypto investment schemes. Despite its widespread influence, little is known about the individuals profiting from these elaborate scams. This investigation unveils a…

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