Cryptobeurs Binance conducts transactions with organizations such as the Islamic State, Hamas and Al Qaeda. This means the need to report the suspected transactions. In a deal with the Ministry of Justice betaalt the bedrijf a boete van Ruim 4 million dollars. Topman Changpeng Zhao was arrested and admitted to guilt.
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Cryptobeurs Binance betaalt one of the largest bedrijfsboetes in the divorce, topman stapt op
