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Suspended Altice executive leaves Drahi s telecom empire

Suspended Altice executive leaves Drahi s telecom empire
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Business - Carroll Broadcasting Inc

Zed Jameson/Bloomberg via Getty Images(SEATTLE) The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations of U.S. anti-money laundering laws while agreeing to pay more than $4 billion in fines. Chengpeng Zhao, the company s founder, pleaded guilty in federal court in Seattle on Tuesday for failing to maintain an effective anti-money laundering program and has agreed to resign as part of his plea deal, the Justice Department said. The company has also agreed to enter in a number of anti-money laundering and sanctions compliance programs and retain an independent monitor for the next three years. The government says that by willfully ignoring their obligations to register as a money transmitting business, Binance allowed money to flow unfettered to terrorists, cybercriminals and child abusers who used their platform the world s largest cryptocurrency exchange. They also accuse the company of profiting off scores of

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Business - HITS FM

Zed Jameson/Bloomberg via Getty Images(SEATTLE) The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations of U.S. anti-money laundering laws while agreeing to pay more than $4 billion in fines. Chengpeng Zhao, the company s founder, pleaded guilty in federal court in Seattle on Tuesday for failing to maintain an effective anti-money laundering program and has agreed to resign as part of his plea deal, the Justice Department said. The company has also agreed to enter in a number of anti-money laundering and sanctions compliance programs and retain an independent monitor for the next three years. The government says that by willfully ignoring their obligations to register as a money transmitting business, Binance allowed money to flow unfettered to terrorists, cybercriminals and child abusers who used their platform the world s largest cryptocurrency exchange. They also accuse the company of profiting off scores of

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Business News - 1540 WADK Newport

Zed Jameson/Bloomberg via Getty Images(SEATTLE) The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations of U.S. anti-money laundering laws while agreeing to pay more than $4 billion in fines. Chengpeng Zhao, the company s founder, pleaded guilty in federal court in Seattle on Tuesday for failing to maintain an effective anti-money laundering program and has agreed to resign as part of his plea deal, the Justice Department said. The company has also agreed to enter in a number of anti-money laundering and sanctions compliance programs and retain an independent monitor for the next three years. The government says that by willfully ignoring their obligations to register as a money transmitting business, Binance allowed money to flow unfettered to terrorists, cybercriminals and child abusers who used their platform the world s largest cryptocurrency exchange. They also accuse the company of profiting off scores of

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ABC Business - WOND

Zed Jameson/Bloomberg via Getty Images(SEATTLE) The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations of U.S. anti-money laundering laws while agreeing to pay more than $4 billion in fines. Chengpeng Zhao, the company s founder, pleaded guilty in federal court in Seattle on Tuesday for failing to maintain an effective anti-money laundering program and has agreed to resign as part of his plea deal, the Justice Department said. The company has also agreed to enter in a number of anti-money laundering and sanctions compliance programs and retain an independent monitor for the next three years. The government says that by willfully ignoring their obligations to register as a money transmitting business, Binance allowed money to flow unfettered to terrorists, cybercriminals and child abusers who used their platform the world s largest cryptocurrency exchange. They also accuse the company of profiting off scores of

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