Si bien el acuerdo de culpabilidad del fundador de Binance, Changpeng “CZ” Zhao, decía que no podía apelar ninguna sentencia menor de 18 meses, no había cláusulas que impidieran a los ...
DOJ selects FRA to monitor Binance after its guilty plea. FRA chosen over Sullivan & Cromwell due to FTX ties. Binance must pay $4.3 billion penalty; CEO sentenced. promo The US Department of Justice ...
The Justice Department named Forensic Risk Alliance as Binance’s outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions. According to sources who ...
Changpeng Zhao finds out today how long he will spend behind bars. A Seattle court will decide the Binance co-founder and ex-CEO’s fate after he pleaded guilty in November to failing to maintain an ...
The founder and ex-CEO of Binance, Changpeng Zhao, widely known as CZ, faces a pivotal moment with his pending sentencing in Seattle, starting Tuesday. Zhao's legal troubles stem from his November ...
SEATTLE (AP) — Changpeng Zhao, the founder of Binance, the world's largest cryptocurrency exchange, faces sentencing Tuesday in a Seattle courtroom, where U.S. prosecutors are asking a judge to give ...
April 30 (UPI) --Binance founder Changpeng Zhao is set to be sentenced on money laundering charges in the United States on Tuesday. In a plea deal last November Zhao, 47, admitted to a conspiracy ...
The DOJ has reportedly appointed a monitor for Binance. Despite previous speculation, the federal agency has not gone with the FTX-linked Sullivan & Cromwell. The compliance monitorship is likely to ...
Zhao’s sentencing comes just over a month after his former rival, Sam Bankman-Fried, was sentenced to 25 years in federal prison for his role in a yearslong, multibillion-dollar fraud through ...
April 30 (UPI) --Binance founder Changpeng Zhao is set to be sentenced on money laundering charges in the United States on Tuesday. In a plea deal last November Zhao, 47, admitted to a conspiracy ...