USA JUSTICE CRIMES CRYPTOCURRENCY

US Justice Department and Treasury Department announce significant cryptocurrency enforcement actions against Binance

epa10988530 US Attorney General Merrick Garland (L) and US Treasury Secretary Janet Yellen (R) participate in a news conference to announce significant cryptocurrency enforcement actions, at the Justice Department in Washington, DC, USA, 21 November 2023. The US Justice Department announced Changpeng Zhao pleaded guilty and agreed to pay four billion USD for failing to maintain an effective anti-money laundering program as CEO of the largest virtual currency exchange Binance Holdings Limited (Binance). In addition, the US Treasury Department announced the largest settlements in history with Binance for violations of anti-money laundering and sanctions laws. This is the largest penalty on a money services company in the history of the United States, according to the Justice Department. EPA/MICHAEL REYNOLDS

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