Binance to pay $2.7 billion fine after hiding shady transactions from feds

arstechnica.com

Binance to pay $2.7 billion fine after hiding shady transactions from feds

arstechnica.com

BrikoX@lemmy.zipM to

Technology@lemmy.zipEnglish · 11 months ago

Binance’s former compliance-control officer must also pay a $1.5 million fine.

Chat

zcd
link
fedilink
arrow-up
3·
11 months ago
And jail time right?

Technology@lemmy.zip

technology@lemmy.zip

Create a post

You are not logged in. However you can subscribe from another Fediverse account, for example Lemmy or Mastodon. To do this, paste the following into the search field of your instance: [email protected]

Which posts fit here?

Anything that is at least tangentially connected to the technology, social media platforms, informational technologies and tech policy.

Rules

1. English only

Title and associated content has to be in English.

2. Use original link

Post URL should be the original link to the article (even if paywalled) and archived copies left in the body. It allows avoiding duplicate posts when cross-posting.

3. Respectful communication

All communication has to be respectful of differing opinions, viewpoints, and experiences.

4. Inclusivity

Everyone is welcome here regardless of age, body size, visible or invisible disability, ethnicity, sex characteristics, gender identity and expression, education, socio-economic status, nationality, personal appearance, race, caste, color, religion, or sexual identity and orientation.

5. Ad hominem attacks

Any kind of personal attacks are expressly forbidden. If you can’t argue your position without attacking a person’s character, you already lost the argument.

6. Off-topic tangents

Stay on topic. Keep it relevant.

7. Instance rules may apply

If something is not covered by community rules, but are against lemmy.zip instance rules, they will be enforced.

Companion communities

[email protected]
[email protected]

Icon attribution | Banner attribution

Visibility: Public

This community can be federated to other instances and be posted/commented in by their users.

970 users / day
1.65K users / week
3.71K users / month
8.27K users / 6 months
30 local subscribers
1.42K subscribers
2.65K Posts
10K Comments
Modlog

mods:
BrikoX@lemmy.zip