US judge approves Binance $4.3 billion guilty plea

29 February 2024

US judge approves Binance $4.3 billion guilty plea

A US judge has accepted Binance’s guilty plea and $4.3 billion penalty for violating anti-money laundering and sanctions laws as a result of insufficient controls for its cryptocurrency exchange (previous post).

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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