Home > Binance to pay $4.3 bn fines in US over money laundering, other violations

Business
Binance to pay $4.3 bn fines in US over money laundering, other violations

Description

The US Justice Department announces it is fining Binance, the world's biggest cryptocurrency exchange, a total of $4.3 billion over violations of anti-money laundering and sanctions laws. "This is one of the largest penalties we've ever obtained from a corporate defendant in a criminal matter," US Attorney General Merrick Garland tells reporters. SOUNDBITE

Added on the 21/11/2023 21:51:32 - Copyright : AFPTV - First images

To customise your video :

More videos on the subject

Dead Money - Bande annonce 3 - VO - (2024)

Un joueur professionnel de poker, Andy, joue la plus grosse partie de sa vie...

09/08/2024 - Orange - Webedia
The 4:30 Movie - Bande annonce 3 - VO - (2024)

Eté 1986, trois amis de seize ans passent leurs samedis à aller voir des films en cachette au ciné du coin. L'un d'entre eux trouve le courage d'inviter la fille de ses rêves à voir la dernière comédie du moment.

08/08/2024 - Orange - Webedia
Microsoft to invest $3.2 bn in AI in Sweden

The president and vice chair of Microsoft, Brad Smith, announces that the company "will invest and spend $3.2 billion in the next two years here in Sweden to build out world-leading, world-class AI data center infrastructure". It is the company's biggest investment in the country to date. SOUNDBITE

03/06/2024 - AFPTV - First images
Dumb Money - Extrait 4 - VO - (2023)

L'incroyable histoire vraie d'un homme ordinaire et de ses followers qui ont ébranlé Wall Street en misant sur GameStop, une entreprise à laquelle personne ne croyait. En engageant toutes ses économies sur un pari fou, Keith Gill et ceux qui décident de le suivre, vont gagner beaucoup, beaucoup d'argent : Wall Street a ses nouveaux loups.

24/11/2023 - Orange - Webedia
Germany pledges new military aid worth 1.3 bn euros for Ukraine

Germany announces 1.3 billion euros more in military gear for Ukraine in its fight against Russia, including four further IRIS T-SLM air defence systems as well as artillery ammunition. The package was unveiled by German Defence Minister Boris Pistorius after talks with his Ukrainian counterpart Rustem Umerov in Kyiv. SOUNDBITE

21/11/2023 - AFPTV - First images