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Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long ......
The company broke anti-money laundering laws, failed to report over 100,000 suspicious transactions
NEW YORK — Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking US anti-money laundering laws as part of a US$4.3 billion (S$5.75 billion) settlement resolving a years-long probe into the world's largest crypto exchange, prosecutors said on Tuesday (Nov 21). The deal, which will see Zhao personally pay US$50 million, was described by prosecutors as one of...
Binance chief Changpeng Zhao has stepped down and pleaded guilty to breaking US anti-money laundering laws as part of a $4.3 billion settlement, one of the largest corporate penalties in US history.
A new eatery called The Heights Pizzeria and Drafthouse recently opened in Harker Heights.