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Keyword: changpengzhao

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  • Binance Founder Pleads Guilty to Violating Money Laundering Rules [4.3 billion dollar fine!]

    11/24/2023 9:36:24 AM PST · by catnipman · 34 replies
    NYT ^ | 11/21/23 | David Yaffe-Bellany, Emily Flitter, Matthew Goldstein. Glenn Thrush
    Changpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, the government said on Tuesday, a stunning blow to the most powerful and influential figure in the global crypto industry. Binance itself also pleaded guilty and agreed to pay $4.3 billion in fines and restitution [and much, much more]