Criminal Enforcement Escalates

A tougher scenario is that prosecutors conclude the post-2023 controls failed to prevent sanctioned Iranian flows despite the earlier guilty plea and $4.3 billion resolution. The case escalates into new criminal charges against Binance entities, former employees, or both, although authorities still try to avoid a disorderly market disruption.

Each figure is the modeled move of the S&P 500 if the outcome occurs. For information only. Not investment advice.