Binance's Historic $4 Billion Settlement Covered Under Multiple Whistleblower Award Programs

The violations covered under Binance's historic $4.3 billion settlement are covered under the AML Whistleblower Program and CFTC Whistleblower Program.

US DOJ Seeks More than $4B From Binance to End Criminal Case - Bloomberg

Binance agrees to historic $4.3 billion settlement with U.S. authorities

Whistleblower Archives - The National Law Forum

Whistleblower Network News - Qui Tam, Compliance and Anti-Corruption

World's largest cryptocurrency exchange Binance to pay $4B, founder to plead guilty to breaking US law

CFTC Whistleblower Office Accepting Award Claims for $2.85 Billion Binance Settlement

Binance Hit With 'Historic' Penalty For Long-standing Non-Compliance

Binance agrees to pay $4.3 billion for money laundering violations, CEO steps down

Russian Sanctions Whistleblowers Have Stayed Silent Due to AML Program's Deficiencies, Letter Alleges

CZ, founder of crypto giant Binance, pleads guilty to money laundering violations