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Showing 1 - 2 of 2 results for "International Emergency Economic Powers Act"

SEC sues Kraken exchange again

CASSANDRA BALDINI  |  WEDNESDAY, 22 NOV 2023
... Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International Emergency Economic Powers Act (IEEPA). Binance will fork out $4 billion to resolve the Justice Department's investigation and Zhao, who has also pleaded ...

BNP, US prosecutors near $US9bn settlement

AFP  |  MONDAY, 23 JUN 2014
... the deal, BNP would plead guilty to a criminal charge of conspiring to violate the International Emergency Economic Powers Act and would face a months-long ban on its ability to make transactions in US dollars, the Journal on Sunday cited people familiar ...
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