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Binance cryptocurrency exchange fined $4B, CEO pleads guilty to felony chargeThose who fail to file a report within 15 days of a transaction could be charged with a felony offense. The rule is self-executing, meaning. FTX filed for bankruptcy in November in a market-melting collapse that led to Bankman-Fried being found guilty of criminal fraud this month. cryptocurrency exchanges in two separate criminal cases. The message here should be clear: using new technology to break the law does not.
