Binance

2023 - 11 - 22

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Image courtesy of "The Guardian"

Binance founder Changpeng Zhao strikes money-laundering plea ... (The Guardian)

Court filing said as part of guilty plea Zhou agreed to pay $50m fine and step down from role as chief executive of the company.

Binance Former Chief Compliance Officer, Samuel Lim, Agrees to ... (Commodity Futures Trading Commission)

Washington, D.C. — The Commodity Futures Trading Commission today announced former Binance Chief Compliance Officer, Samuel Lim, agreed to a proposed ...

U.S. Treasury Announces Largest Settlements in History with ... (Treasury)

FinCEN settlement of $3.4 billion and OFAC settlement of $968 million largest for each. IRS – CI investigation leads to Department of Justice action.

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Image courtesy of "TIME"

Binance CEO Zhao Agrees to Plead Guilty and Pay $50 Million Fine (TIME)

Zhao agreed to step down as CEO and pleaded guilty to violating anti-money laundering requirements as part of the settlement.

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Image courtesy of "CNBC"

Crypto prices fall as Binance chief pleads guilty to DOJ charges (CNBC)

On Tuesday Binance's Changpeng Zhao pleaded guilty to federal charges and agreed to step down as CEO of the largest crypto exchange in the world.

Binance and CEO Plead Guilty to Federal Charges in $4B Resolution (Department of Justice)

“Changpeng Zhao made Binance, the company he founded and ran as CEO, into the largest cryptocurrency exchange in the world by targeting U.S. customers, but ...

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Image courtesy of "ABC News"

Swyftx says Binance CEO Zhao Changpeng conviction a 'line in the ... (ABC News)

The founder of Binance, the world's largest cryptocurrency exchange, pleads guilty to money laundering charges and stepped down as CEO.

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Image courtesy of "CNBC"

Binance users pull over $1 billion from the exchange after CEO ... (CNBC)

Binance has seen outflows amounting to more than $1 billion in the past 24 hours, not including bitcoin, according to data from blockchain analysis firm ...

FinCEN Announces Largest Settlement in U.S. Treasury Department ... (FinCEN)

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) took unprecedented action to hold Binance Holdings Ltd. and ...

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Image courtesy of "The Guardian"

Changpeng Zhao: another crypto king is dethroned by America's ... (The Guardian)

Weeks after the Bankman-Fried trial, the billionaire founder of the largest cryptocurrency exchange has been fined $50m and resigned.

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Image courtesy of "ACS"

Binance to pay $6.6 billion fine, CEO steps down (ACS)

Binance CEO Changpeng 'CZ' Zhao has resigned from the cryptocurrency exchange he founded as part of a guilty plea deal with US authorities over money ...

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Image courtesy of "Financial Times"

Binance's crypto dominance under threat after loss of founder ... (Financial Times)

US compliance squeeze means new chief executive Richard Teng will be hard-pressed to keep exchange competitive.

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