Binance sec investigation

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The Binance lawsuit is a 'legislative failure', says fmr. SEC Senior Trial Counsel Howard Fisher
The US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world's biggest. The Securities and Exchange Commission on Monday accused Binance, the world's largest cryptocurrency exchange, of mishandling customer funds. cryptojewsjournal.org attorney Matthew Laroche has asked a federal judge to consider ending the SEC's investigation for potential fraud.

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The Department reached its resolution with Binance based on a number of factors, including the nature, seriousness, and pervasiveness of the offense, as a result of which Binance processed billions of dollars of cryptocurrency transactions for U. Binance knew that it had a significant number of users from comprehensively sanctioned jurisdictions and a substantial number of U. Binance also did not implement controls that would have prevented U. The Justice Department announced today that, as part of an international law enforcement effort, federal authorities in Boston seized internet domains that were used to sell computer malware used by