Article

South China Morning Post on 2024-04-30 21:46

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.

Related news

Binance founder Changpeng Zhao faces sentencing for allowing money laundering expressandstar.com
Nigeria , Iran , United Arab Emirates , Seattle
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering nwasianweekly.com
United Arab Emirates , Canada , China , Nigeria , Iran
Binance founder Changpeng Zhao faces sentencing; US seeks 3-year term for allowing money laundering Star Tribune
Nigeria , Iran , United Arab Emirates , Seattle
BBinance chief Changpeng Zhao pleads guilty to money laundering charges bbc.co.uk
Idhra , Cayman Islands , Luhans'k , Donets'k , Crimea
Binance CEO, Changpeng Zhao, pleads guilty to money laundering charges tribuneonlineng.com
Idhra , Cayman Islands , Luhans'k , Donets'k , Crimea
Binance founder Changpeng Zhao sentenced to four months in prison The Verge
Syria , Cuba , Iran
Binance CEO Changpeng Zhao Sentenced to Four Months in Prison Wired.com
Cuba , Iran , Washington
Binance Founder Changpeng Zhao Sentenced To 4 Months In Prison Forbes
Canada , China , Ukraine , Syria , Cuba
We can meet 100% of withdrawals, says Binance’s Changpeng Zhao coinjournal.net
Binance Founder Changpeng Zhao Pleads Guilty to Money Laundering Violations The New York Times
Binance’s Changpeng Zhao Clings To Multibillion-Dollar Fortune After Guilty Plea Forbes
Dubai , United Arab Emirates , Malta , Singapore , Washington
OKEx CEO slams Binance’s Changpeng Zhao for promoting questionable DeFi projects cointelegraph.com
China
Binance: Binance’s former chief Changpeng Zhao sentenced to 4 months in jail Financial Times
Founder of crypto exchange Binance sentenced for allowing money laundering thedailyrecord.com
United Arab Emirates , Iran , Seattle
IChangpeng “CZ” Zhao sentenced to 4 months in prison invezz.com
Don’t fight crypto, regulate it, says Binance’s Changpeng Zhao coinjournal.net
CBinance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February coindesk.com
Wall Street , Pacific Ocean , Seattle , Austin
Ex-Binance CEO Changpeng Zhao sentenced to four months in prison cointelegraph.com
United States