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Largest crypto exchange Binance fined $4 billion, CEO pleads guilty to not stopping money laundering

The U.S. government has dealt a massive blow to Binance, the world’s largest cryptocurrency exchange. The company agreed to a roughly $4 billion settlement with the U.S. over violations of the Bank Secrecy Act and apparent violations of sanctions programs. Binance founder and CEO Changpeng Zhao pleaded guilty to a felony charge Tuesday related to his failure to prevent money laundering on the platform. Zhao has announced that he stepped down as the company’s chief executive. U.S. Attorney General Merrick Garland said the settlement is one of the largest corporate penalties in U.S. history. ....

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Founder of Binance, world's largest crypto exchange, pleads guilty to anti-money-laundering charge

Founder of Binance, world's largest crypto exchange, pleads guilty to anti-money-laundering charge
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Founder of Binance, world's largest crypto exchange, pleads guilty to anti-money-laundering charge

Founder of Binance, world's largest crypto exchange, pleads guilty to anti-money-laundering charge
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Largest crypto exchange Binance fined $4 billion, CEO pleads guilty to not stopping money laundering

Largest crypto exchange Binance fined $4 billion, CEO pleads guilty to not stopping money laundering
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United Arab Emirates , United States , New York , Cayman Islands , Mark Bartlett , Changpeng Zhao , Janet Yellen , Briana Tsuchida , Sam Bankman , Bank Secrecy , Associated Press , Bank Secrecy Act , General Merrick Garland , Sam Bankman Fried , Judge Brian , Secretary Janet Yellen , Qassam Brigades , Palestinian Islamic Jihad , Ken Sweet ,

Founder of Binance, world's largest crypto exchange, pleads guilty to anti-money-laundering charge

Founder of Binance, world's largest crypto exchange, pleads guilty to anti-money-laundering charge
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