Changpeng Zhao’s sentence was lighter than prosecutors had requested and the culmination of a multiyear U.S. investigation ...
Former Binance CEO Changpeng Zhao has been sentenced to four months in prison for allowing rampant money laundering on the ...
Binance founder Changpeng Zhao was sentenced today to four months in prison after pleading guilty to failing to take effective measures against money laundering. The billionaire who formerly ran ...
Binance agreed to a $4.32 billion penalty ... defense lawyers said others who admitted to similar wrongdoing, including BitMEX founder Arthur Hayes, were not locked up. Zhao "wanted to make ...
On May 14, Dutch judges at the s-Hertogenbosch Court of Appeal found Pertsev guilty of money laundering. The developer was ...
READ MORE: Money Laundering: Binance Founder Sentenced To Four Months In Prison In U.S The defendants pleaded not guilty to ...
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Changpeng Zhao, the founder and former chief executive of the Binance cryptocurrency exchange, had pleaded guilty to a money-laundering violation. By David Yaffe-Bellany Reporting from U.S ...
SEATTLE (AP) — Binance founder Changpeng Zhao was sentenced Tuesday to four months in prison for allowing rampant money ...
U.S. District Judge Richard A. Jones credited the founder and former CEO of Binance for taking responsibility for his wrongdoing. Zhao, 47, pleaded guilty in November to one count of failing to ...
The CME is already the top bitcoin futures exchange by open interest, while the offshore, non-regulated Binance dominates the ...