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Binance Fined $4.3 Billion, CEO Pleads GUILTYBinance's problems aren't exclusive to the United States. The firm is no longer accepting new UK customers. This decision came quickly after its UK. Accusations include violating anti-money laundering laws, facilitating illicit transactions, and evading taxes. Binance's founder and former CEO. Binance's compliance failures underscore the importance of fostering a strong compliance culture. Non-compliance can have severe consequences.