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 faces three criminal charges, including conducting an unlicensed fund transfer business, conspiracy charges and violating the International Emergency Economic Powers Act
2023-11-21 18:18:17
Odaily News Reuters quoted court records as showing that Binance faces three criminal charges, including conducting an unlicensed fund transfer business, conspiracy charges, and violating the International Emergency Economic Powers Act.
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