talking about that thing. does it only apply to some business/org. ? when a big bank launders money for years they get fines and continue to business like nothing happened, this happens every few years.
talking about that thing. does it only apply to some business/org. ? when a big bank launders money for years they get fines and continue to business like nothing happened, this happens every few years.
Criminal negligence usually involves bodily harm or serious risk of bodily harm.
It also requires a significant degree of willfull negligence. So in this case the criminal would be anyone who had deposited funds in Binance.