Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Reuters: Binance’s fines totaled US$4.368 billion, including US$3.4 billion requested by the Treasury Department and US$968 million from OFAC.
2023-11-21 18:15:19
Odaily News Reuters quoted people familiar with the matter as reporting that U.S. regulators will impose a total fine of $4.368 billion on Binance, including $3.4 billion from the U.S. Treasury Department FINCEN (Financial Crimes Enforcement Agency) and $9.68 from OFAC (Office of Foreign Assets Control). One hundred million U.S. dollars.