Comment

Comment on Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department

<- View Parent

redcalcium@lemmy.institute ⁨1⁩ ⁨year⁩ ago

My bank only allows like $2 million dollars online wire transfer per day on their corporate account. Transferring billions would probably requires you to meet with your bank’s account manager?

source

Sort:hotnew top

stifle867@programming.dev ⁨1⁩ ⁨year⁩ ago
I’m unsure if the details of that process are public but presumably it is possible. What I could find publicly was that CZ’s personal fine of $70m is payable either by ETF, cashier’s check or money order.

source
veroxii@lemmy.world ⁨1⁩ ⁨year⁩ ago
I’m guessing if you have to pay the government, you can get government approval.

source