Binance going down

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PARAGRAPHThe outflows are significant and phased out zero-fee trading of violating the Bank Secrecy Act strategy to get its operations effective anti-money-laundering program and for of weeks.

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Investors pulled about $ million from crypto exchange Binance over the past 24 hours, market data showed, after its chief, Changpeng Zhao. The exchange's native token, BNB, is down more than 8% in the last 24 hours. Binance holds around $ billion worth of BNB tokens, according to. A lot of people seem to be missing that Binance was NOT taken down. Binance was cleared to continue operations with merely a fine, a change of.

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calendar_month 05.07.2023

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Founder and CEO Changpeng Zhao and others were charged with violating the Bank Secrecy Act by failing to implement an effective anti-money-laundering program and for willfully violating U. The company is required to maintain and enhance its compliance program to ensure its business is in line with U. The Securities and Exchange Commission was notably absent. Binance has been accused of violating anti-money laundering AML and securities laws, facilitating market manipulation and fraud, and operating without proper licenses or oversight. The case against Binance, which was unsealed Tuesday, shows that three criminal charges were brought against the exchange, including conducting an unlicensed money-transmitting business, violating the International Emergency Economic Powers Act, and conspiracy.