Truth Technologies Blog Binance Pleads Guilty & Agrees to Settlement Worth Billions – Contrary to its Founder’s Plea

The plea agreement(s)  According to an article from Ballard Spahr, Binance Holdings Limited has agreed to plead guilty to violating the Bank Secrecy Act (BSA) by neglecting to uphold anti-money laundering cryptocurrency technology, not registering as a money service business (MSB), and lastly, by triggering violations of U.S. economic sanctions established under the International Emergency […] The post Binance Pleads Guilty & Agrees to Settlement Worth Billions – Contrary to its Founder’s Plea appeared first on Truth Technologies.