this post was submitted on 23 Nov 2023
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Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department::"Can barely buy an AK-47 with 600 bucks," a Binance compliance staffer told his boss in 2019, per regulators.

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[–] [email protected] 28 points 11 months ago (16 children)

How do those companies pay these gigantic fine? $4 billion wire transfer? Does the bank even allow wiring that huge amount of money? Monthly Installment? Trucks carrying palettes of money?

[–] [email protected] 27 points 11 months ago (11 children)

The balance is kept at a bank and the banks have ledgers with the reserve bank who in turn adds $40B to the asset column and negates $40B from the liabilities column. That's the basic version. Nothing changes hands per se. It's just 1s and 0s on a computer.

[–] [email protected] 4 points 11 months ago (2 children)

My bank only allows like $2 million dollars online wire transfer per day on their corporate account. Transferring billions would probably requires you to meet with your bank's account manager?

[–] [email protected] 3 points 11 months ago

I'm guessing if you have to pay the government, you can get government approval.

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