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

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stifle867@programming.dev ⁨7⁩ ⁨months⁩ 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.

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