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Binance’s $4 Billion Settlement - A Watershed Moment in Cryptocurrency Regulation

On November 21st, 2023, in an unprecedented move, the U.S. Department of the Treasury announced historic settlements totalling over $4 Billion with Binance, the world's largest virtual currency exchange, for violations of U.S. anti-money laundering (AML) and sanctions laws. The settlements mark a significant landmark in the regulation of virtual currency exchanges.



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Binance’s $4 Billion Settlement - A Watershed Moment in Cryptocurrency Regulation

https://anchain.ai/blog/binance

On November 21st, 2023, in an unprecedented move, the U.S. Department of the Treasury announced historic settlements totalling over $4 Billion with Binance, the world's largest virtual currency exchange, for violations of U.S. anti-money laundering (AML) and sanctions laws. The settlements mark a significant landmark in the regulation of virtual currency exchanges.



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https://anchain.ai/blog/binance

Binance’s $4 Billion Settlement - A Watershed Moment in Cryptocurrency Regulation

On November 21st, 2023, in an unprecedented move, the U.S. Department of the Treasury announced historic settlements totalling over $4 Billion with Binance, the world's largest virtual currency exchange, for violations of U.S. anti-money laundering (AML) and sanctions laws. The settlements mark a significant landmark in the regulation of virtual currency exchanges.

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      On November 21st, 2023, in an unprecedented move, the U.S. Department of the Treasury announced historic settlements totalling over $4 Billion with Binance, the world's largest virtual currency exchange, for violations of U.S. anti-money laundering (AML) and sanctions laws. The settlements mark a significant landmark in the regulation of virtual currency exchanges.
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      Binance’s $4 Billion Settlement - A Watershed Moment in Cryptocurrency Regulation
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      On November 21st, 2023, in an unprecedented move, the U.S. Department of the Treasury announced historic settlements totalling over $4 Billion with Binance, the world's largest virtual currency exchange, for violations of U.S. anti-money laundering (AML) and sanctions laws. The settlements mark a significant landmark in the regulation of virtual currency exchanges.
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      Binance’s $4 Billion Settlement - A Watershed Moment in Cryptocurrency Regulation
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      On November 21st, 2023, in an unprecedented move, the U.S. Department of the Treasury announced historic settlements totalling over $4 Billion with Binance, the world's largest virtual currency exchange, for violations of U.S. anti-money laundering (AML) and sanctions laws. The settlements mark a significant landmark in the regulation of virtual currency exchanges.
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