This sentence follows his guilty plea to financial crimes that resulted in Binance agreeing to pay a hefty $4.3 billion fine.
Il DOJ seleziona la FRA per monitorare la conformità Binance . Binance è sottoposto a sorveglianza di 3 anni da parte della Forensic Risk Alliance. La FRA supervisionerà la conformità di Binance per 3 ...
CZ di Binance ha ricevuto una pena detentiva di quattro mesi. "Non ci sono prove che l'imputato sia mai stato informato" dell'attività illegale su Binance, ha detto il giudice. SEATTLE ...
The Justice Department named Forensic Risk Alliance as Binance’s outside monitor after it pleaded ... argued that Sullivan & Cromwell failed to detect co-founder Sam Bankman-Fried‘s fraud. FTX’s new ...
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 ... and seriousness of Zhao's offense," the prosecutor's sentencing memo said. "Those penalties are tied directly to the ...
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 ...
The US Department of Justice (DOJ) has chosen Forensic Risk Alliance (FRA) for Binance’s three-year monitorship over initial favorite Sullivan & Cromwell (S&C), BNB Bloomberg reported today. FRA’s ...
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 ...