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Zhao the founder of Binance, the world’s largest cryptocurrency exchange, pleaded guilty Tuesday, Nov. 21, 2023, to a felony charge that he failed to take steps to prevent money laundering as ...
Changpeng Zhao, the founder of the cryptocurrency exchange Binance, is seeking a pardon from President Donald Trump for money-laundering violations.
Binance skirted regulation to become the world’s largest cryptocurrency exchange by trading volume. Now, the company will plead guilty to violating anti-money-laundering requirements in the U.S ...
Changpeng Zhao, the founder of the world’s leading cryptocurrency exchange, was sentenced on Tuesday to four months in prison after pleading guilty last year to charges that he failed to ...
Binance was ordered to pay $4.3bn (£3.4bn) after a US investigation found it helped users bypass sanctions. Prosecutors had sought a three-year sentence for the former Binance boss.
Belgium's FSMA regulator on Friday ordered Binance to cease offering any virtual currency services in the country, adding to pressure on the world's biggest cryptocurrency exchange.