Binance has also agreed to scour all of its transactions from 2018 to 2022 ... can nonetheless be highly revealing of their financial history—especially in combination with blockchain data ...

But the Binance settlement — the penalties assessed by the authorities are the largest in history — marks the ... received information about “Hamas transactions” in 2019.

Binance has also agreed to scour all of its transactions from 2018 to 2022 ... can nonetheless be highly revealing of their financial history—especially in combination with blockchain data ...

The company will pay more than $4.3 billion to settle the charges, the largest penalty in the history of the ... monitor will have access to Binance’s systems, transactions and accounts, the ...