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Binance s Changpeng Zhao sentenced to 4 months prison in US for allowing money laundering

The world’s largest cryptocurrency exchange allowed numerous trades that violated US sanctions, including ones involving Hamas, al-Qaeda and Iran.

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Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering - Business News

Former Binance CEO Changpeng Zhao was sentenced Tuesday to four months in prison for allowing rampant money laundering on the world’s largest cryptocurrency exchange.

United arab emiratesMark bartlettWilliam burckChangpeng zhaoKevin mosleySam bankmanRicharda jonesJustice departmentBank secrecyFederal courthouseSeattle tuesdaySeattle timesJudge richardQassam brigadesBank secrecy actSam bankman fried

Founder of crypto exchange Binance sentenced for allowing money laundering

Founder of crypto exchange Binance sentenced for allowing money laundering
thedailyrecord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailyrecord.com Daily Mail and Mail on Sunday newspapers.

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Binance founder sentenced for allowing money laundering

U.S. officials said Zhao deliberately looked the other way as people conducted transactions that supported child sex abuse, the illegal drug trade and terrorism.

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Changpeng Zhao, Binance founder, sentenced to 4 months for allowing money laundering

Changpeng Zhao, Binance founder, sentenced to 4 months for allowing money laundering
washingtontimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtontimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesMark bartlettChangpeng zhaoSam bankmanRicharda jonesWilliam burckKevin mosleyBank secrecyJustice departmentPretrial servicesWashington timesJudge richardBank secrecy actQassam brigadesSam bankman fried