a whopping $4.3billion penalty for binance and $50m for CZ personally
When I said that Bitcoin exchange is the money making machine because trading fees are extremely high on every of them, many people replied me that fees aren't high and exchanges have so many expenses that they barely make net profit and so on. But here we go, Binance will pay this money without a problem because they collect millions of dollars daily just from spot trading fees.
$1.8Bill within 15 months (overall fine for crimes)
$1.6bill within 6 months (forfeiture of profits/fee's of running the business)
$0.9bill within 30days (clawback of funds sent to IRAN)
Just another proof that you can pay for crimes with money. Rob as many people as you want, just pay fines in the end of the day and you are fine

CZ's "crimes"
1. operating a money transmitter service
2. not registering a money transmitter service
3. facilitating money transmits to iran
binance "crime"
I might be the only one who says this but I have to admit again, CZ knows the language of business and is smart as F. He had so many problems, he broke so many rules, still manages to keep Binance number one exchange and still manages to avoid being arrested. CZ really reminds me Kim Dotcom, they would be a great pair
