By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US Govt fines Binance $4.3 billion & CEO pleads guilty to sanctions & AML violations

22 November 2023

US Govt fines Binance $4.3 billion & CEO pleads guilty to sanctions & AML violationsBinance_ANTON-ZUBCHEVSKYI_Shutterstock

The US Treasury departments, the Financial Crimes Enforcement Network (FinCEN) and OFAC have settled with Binance Holdings, the world’s largest virtual currency exchange, for a total of $4.3 billion (the largest penalty in the...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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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