← OFAC civil penalties

Binance

Sanctions violation · 2023-11-21 · FY2023

$968.62M

Settled penalty

1

Aggregated penalties

Settlement

Party: Binance
Date: 2023-11-21
Penalty amount: $968.62M
Aggregated count: 1

Source

Authoritative: OFAC 2023 Enforcement Information
Machine: JSON-LD · Markdown