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Largest Crypto Exchange Binance Fined $4 billion, CEO Pleads Guilty to Not Stopping Money Laundering

WASHINGTON (AP) The U.S. government dealt a massive blow to Binance, the world’s largest cryptocurrency exchange, which agreed to pay a roughly $4 billion settlement Tuesday as its founder and CEO Changpeng Zhao pleaded guilty to a felony related to his failure to prevent money laundering on the platform. ....

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Binance founder guilty of felony for not stopping money laundering

Authorities charged Binance founder Changpeng Zhao with not doing enough to prevent money laundering on the cryptocurrency exchange. ....

United Arab Emirates , United States , Cayman Islands , Mark Bartlett , Briana Tsuchida , Sam Bankman , Janet Yellen , Merrickb Garland , Changpeng Zhao , Bank Secrecy , Exchange Commission , Bank Secrecy Act , Attorney General Merrick , Secretary Janet Yellen , Qassam Brigades , Palestinian Islamic Jihad , Judge Brian , Sam Bankman Fried ,

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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Founder of Binance pleads guilty to federal charge – NBC 5 Dallas-Fort Worth

The U.S. government dealt a massive blow to the world’s largest cryptocurrency exchange Binance as its founder, Changpeng Zhao, pleaded guilty to a felony. ....

United Arab Emirates , Cayman Islands , Janet Yellen , Sam Bankman , States Binance , Changpeng Zhao , Mark Bartlett , Briana Tsuchida , Bank Secrecy , Bank Secrecy Act , General Merrick Garland , United States , Sam Bankman Fried , Judge Brian , Secretary Janet Yellen , Qassam Brigades ,

Founder of Binance pleads guilty to federal charge – NBC Los Angeles

The U.S. government dealt a massive blow to the world’s largest cryptocurrency exchange Binance as its founder, Changpeng Zhao, pleaded guilty to a felony. ....

United Arab Emirates , Cayman Islands , United States , Janet Yellen , Sam Bankman , States Binance , Changpeng Zhao , Briana Tsuchida , Mark Bartlett , Bank Secrecy , Bank Secrecy Act , General Merrick Garland , Southern California , Sam Bankman Fried , Judge Brian , Secretary Janet Yellen , Qassam Brigades ,