Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department - eviltoast
"Can barely buy an AK-47 with 600 bucks," a Binance compliance staffer told his boss in 2019, per regulators.
  • WashedOver@lemmy.ca
    19·
    1 year ago

    Insane to think of the money they are making if they can absorb fines in the Billions, then the CEO stepping down taking on a personal fine of 50 million.

    Also insane if they can’t take on these fines. What happens to the money in accounts then?