Fenergo: Financial Firms Hit With 57% More Financial Fines in 2023 for Compliance Shortcomings
The Fintech Times
JANUARY 13, 2024
Binance was ordered to pay the fine to resolve investigations by the US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC) and the Commodity Futures Trading Commission (CFTC).
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