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Пишет Richard Stallman's Political Notes ([info]syn_rms)
@ 2023-12-01 10:34:00


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Binance disregarded financial rules

Binance and its CEO pled guilty to disregarding financial rules, such that money was sent to Iran and Syria, to ransomeware, and various other criminals.

However, the large fine will not necessarily make this change.

At the very least, Binance (and each of its divisions even if sold to some other company) should be required to have an independent compliance monitor forever, and these monitors should be paid directly by the federal government (not by Binance) using money that Binance will pay each year as a fine. That will make it hard for Binance to exert improper influence over them.



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