This sentence follows his guilty plea to financial crimes that resulted in Binance agreeing to pay a hefty $4.3 billion fine.
Binance and CZ were reportedly under investigation by the Department of Justice (DOJ ... As part of his sentencing in March, Bankman-Fried was ordered to forfeit $11 billion. Unlike CZ, the founder of ...
A woman has been sentenced to almost seven years in prison for laundering bitcoin connected to a £5 billion fraud in China.
Source: Daan Crypto Trades/X An accompanying chart showed liquidity concentrations for the BTC/USDT perpetual swaps pair on largest global exchange Binance ... co-founder of trading resource ...
Binance agreed to pay the biggest fine ever paid in corporate history. The company settled the ... Still, he decided to cooperate with the US DOJ and even was present physically prior to sentencing.
Sam Bankman-Fried’s trial attorney no longer represents the convicted FTX founder, but is still arguing against the Justice Department’s speedy approach. Prosecutors’ accelerated timeline —which ...
Sam Bankman-Fried’s trial attorney no longer represents the convicted FTX founder, but is still arguing against the Justice Department’s speedy approach. Prosecutors’ accelerated timeline —which ...
This action came one week after Binance founder Changpeng Zhao pleaded guilty to violating US anti-money laundering laws on Nov. 21, 2023. Despite the global Binance exchange facing action from the US ...
In November 2023, Florida's OFR issued the emergency suspension order ("ESO") on review after Binance Holdings and its founder, Changpeng Zhao, entered plea agreements for failing to implement ...