11 Nov 2023
The Office of Foreign Assets Control (OFAC) fines Binance Holdings Ltd. $968,618,825 for Apparent Violation on Multiple Sanctions Programs
November 11, 2023, The United States Department of the Treasury Office of Foreign Assets Control (OFAC) announced a $968,618,825 settlement with Binance Holdings, Ltd. (“Binance”), the world’s largest virtual currency exchange.
To Access full article: Click here