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DEPARTMENT OF THE TREASURY
WASHINGTON, D.C. 20220
SETTLEMENT AGREEMENT
This settlement agreement (the "Agreement") with respect to COMPL-[ ] is made by and between the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and Binance Holdings, Ltd. ("Binance") and any of its assignees, parent corporations, subsidiaries, affiliates involved in the operation of the Binance.com exchange, successors-in¬ interest, and transferees (collectively referred to hereafter as "Respondent").
I. PARTIES
OFAC administers and enforces economic sanctions against targeted foreign countries, regimes, terrorists, international narcotics traffickers, and proliferators of weapons of mass destruction, among others. OFAC acts under Presidential national emergency authorities, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under U.S. jurisdiction.
Respondent's affiliates operate the largest virtual currency exchange in the world by volume. Binance's primary online virtual currency exchange is operated...
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1) See comments to Enforcement Release: Binance Holdings, Ltd. for comments on Enforcement Release: Binance Holdings, Ltd., Settlement Agreement (OFAC) - Binance Holdings, Ltd. and Plea Agreement & Statement of Facts - Binance Holdings, Ltd..