Binance CEO Zhao pleads guilty to money laundering charges, steps down
According to reports, Binance broke US anti-money laundering and sanctions laws and failed to report more than 100,000 suspicious transactions
Source: gulfbusiness.com
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Binance to pay $4.3 bn fine, Zhao quits after pleading guilty to violating US laws
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 ......
Source: vccircle.com
Binance's Zhao pleads guilty, steps down to settle US illicit finance probe
The company broke anti-money laundering laws, failed to report over 100,000 suspicious transactions
Source: dunyanews.tv
Binance CEO pleads guilty amid US illicit finance probe; Singaporean ex-chief compliance officer charged
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...
Source: asiaone.com
Binance's Changpeng Zhao pleads guilty, steps down to settle US illicit finance probe | Business News
Binance broke US anti-money laundering and sanctions laws and failed to report more than 100,000 suspicious transactions with organizations the US described as terrorist groups including Hamas, al Qaeda and the Islamic State of Iraq and Syria, authorities said.
Source: indianexpress.com