Binance’s Future and Other Questions Post-Settlement

“During the relevant period, Defendant knew that U.S. law prohibited U.S. persons from conducting certain financial transactions with countries, groups, entities or persons sanctioned by the U.S. government,” the filing said. “Defendant also knew that it did not block transactions between users subject to U.S. sanctions and U.S. users and that its matching engine would necessarily cause such transactions.”

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• Source: https://www.coindesk.com/policy/2023/11/29/binances-future-and-other-questions-post-settlement/?utm_medium=referral&utm_source=rss&utm_campaign=headlines