Binance CEO Changpeng Zhao Quits, Pleads Guilty, and Must Pay ... - WIRED
WEBNov 21, 2023 · Changpeng Zhao, also known as CZ, will step down and plead guilty to violating money-laundering requirements as part of a DOJ settlement. The company will also pay $4.3 billion in fines.
Binance CEO CZ Steps Down As Part Of $4 Billion Settlement With US - Forbes
WEBNov 21, 2023 · Updated: Changpeng “CZ” Zhao stepped down as CEO of Binance as part of a major $4 billion settlement between United States agencies and the cryptocurrency exchange he founded.
Binance founder CZ pleads guilty to money laundering violations - NPR
WEBNov 21, 2023 · Changpeng Zhao agreed to plead guilty to money laundering charges and step down from Binance as part of a sweeping settlement with the Department of Justice and top regulators.
Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison
WEBApr 30, 2024 · A US judge has sentenced crypto kingpin Changpeng Zhao, also known as CZ, to four months in prison for breaking anti-money-laundering rules.
Former Binance CEO CZ Begins 4-Month Prison Sentence in …
WEBJun 3, 2024 · Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program...
CZ and Binance face new lawsuit for alleged laundering of stolen …
WEBAug 21, 2024 · Binance and its former CEO Changpeng Zhao (CZ) are facing a new class action lawsuit from three crypto investors who say they couldn't recover their stolen assets because the exchange failed to...
Binance chief Changpeng Zhao pleads guilty to money laundering ... - BBC
WEBNov 21, 2023 · The Justice Department said it was requiring Binance, the largest crypto-exchange in the world, to pay $4.3bn (£3.4bn) in penalties and forfeitures.
Binance ex-CEO CZ Sentenced to 4 Months in Prison - CoinDesk
WEBApr 30, 2024 · The former head of the world's largest cryptocurrency exchange pleaded guilty in November to one count of violating the Bank Secrecy Act, a charge that might normally carry up to 10 years...
Court unseals indictments against Binance and CZ, detailing …
WEBNov 21, 2023 · Authorities charged CZ with one felony count for failure to maintain an effective Anti-Money Laundering program at Binance, violating the Bank Secrecy Act.
What's Next for Ex-Binance CEO CZ? Passive Investing, DeFi - CoinDesk
WEBNov 21, 2023 · What's Next for Ex-Binance CEO CZ? Passive Investing, DeFi. CZ said that he wants to spend more time investing in startups in the DeFi space after taking a break from working for a while. By...
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