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Binance Was Used to Funnel Money to Hamas, Other Militant Groups - Vimarsana News

Binance Was Used to Funnel Money to Hamas, Other Militant Groups

(Bloomberg) -- In February 2019, Binance Holdings Ltd.’s then-Chief Compliance Officer Samuel Lim acknowledged that the cryptocurrency exchange was being used to funnel money to Hamas, explaining to a colleague that terrorists normally sent “small sums.”Most Read from BloombergSam Altman, OpenAI Board Open Talks to Negotiate His Possible ReturnBinance Pleads Guilty, Loses CZ, Pays Fines to End Legal WoesOpenAI in ‘Intense Discussions’ to Quell Potential MutinyCitigroup Cuts Over 300 Senior Manag

Source: yahoo.com
Binance CEO Steps Down, Pleading Guilty to Money Laundering - Vimarsana News

Binance CEO Steps Down, Pleading Guilty to Money Laundering

En Garde In what could be a game-changing moment in crypto history, the co-founder and CEO of Binance, the world's largest crypto exchange, has stepped down and pleaded guilty to multiple federal crimes. As the New York Times reports, the resignation and guilty plea of CEO Chengpeng Zhao, better known as "CZ" within the industry, […]

Source: yahoo.com
Court reduces sentence because Crown admitted disputed facts in guilty plea while accused absconded - Vimarsana News

Court reduces sentence because Crown admitted disputed facts in guilty plea while accused absconded

Appeal court highlights importance of counsel clarifying facts before entering plea

Judge sentences Missouri man to 75 years for sexually abusing young girl - Vimarsana News

Judge sentences Missouri man to 75 years for sexually abusing young girl

Nathan Hershley, of Savannah, received a 75-year prison sentence on Nov. 20.

Source: kmbc.com
Man pleads guilty to third-degree murder in deadly Lancaster County crash - Vimarsana News

Man pleads guilty to third-degree murder in deadly Lancaster County crash

A Maryland man pleaded guilty to third-degree murder, homicide by vehicle while DUI and other charges for a deadly crash in Lancaster County.

Source: wgal.com