Binance
Action of $968,618,825, published by OFAC November 21, 2023
OFAC's civil penalties chart
- Date
- November 21, 2023
- Respondent
- Binance
- Outcome
- Action
- Amount
- $968,618,825
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.