Binance and CEO Changpeng Zhao Plead Guilty to Money Laundering in $4.3 Billion DOJ Settlement
Binance Holdings Limited, the world’s largest cryptocurrency exchange, pleaded guilty to conspiracy to violate the Bank Secrecy Act, failure to register as a money transmitting business, and violating the International Emergency Economic Powers Act in the largest corporate criminal penalty in …
Changpeng Zhao
Binance
Department of Justice
Merrick Garland
Lisa Monaco
+5 more
crypto
regulatory-capture
money-laundering
fraud
sanctions-violations
+4 more
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