CoinDesk (@CoinDesk): Binance was accused of failing to maintain a proper anti-money laundering program, operating an unlicensed money-transmitting business and violating s…
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
- BNB-90Negative
Binance was accused of failing to maintain a proper anti-money laundering program, operating an unlicensed money-transmitting business and violating sanctions law. https://www.coindesk.com/policy/2023/11/21/binance-to-settle-charges-with-us-doj-source/