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DOJ Charges Binance With Vast Money-Laundering Scheme and Sanctions Violations
Tuesday November 21, 2023. 09:49 PM , from Wired: Cult of Mac
From Russia to Iran, the feds have charged Binance with conducting well over $1 billion in transactions with sanctioned countries and criminal actors.
https://www.wired.com/story/usa-binance-money-laundering-charges/
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