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U.S. prosecutors are seeking an above-guidance sentence of 36 months for the former CEO of cryptocurrency exchange Binance on charges of enabling money laundering, according to a sentencing memorandum out late Tuesday.



wikipedia

Reuters

United Kingdom

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NEW YORK: Changpeng Zhao, the founder of Binance, the world's largest cryptocurrency exchange, should serve 36 months in prison after pleading guilty to violating laws against money laundering, US prosecutors said in a court filing on Tuesday (Apr 23). Zhao, who is expected to be sentenced on Apr 30 in Sea

Channel News Asia

Government of Singapore

Singapore

US seeks 36 months' jail for Binance founder Zhao

U.S. prosecutors are seeking an above-guidance sentence of 36 months for the former CEO of cryptocurrency exchange Binance on charges of enabling money laundering, according to a sentencing memorandum out late Tuesday.


CNBC

Roberts family

United States

U.S. prosecutors seek 36-month sentence for ex-Binance CEO Changpeng Zhao

Zhao Changpeng, the founder of Binance, the world’s largest cryptocurrency exchange, should serve 36 months in prison after pleading guilty to violating laws against money laundering, US prosecutors said in a court filing on April 23.

The Straits Times

Singapore Press Holdings

US seeks 36 months’ jail for Binance founder Zhao Changpeng

The US Department of Justice recommended a 36-month prison sentence for Changpeng Zhao, the former chief executive officer of Binance, the world’s largest crypto exchange.

Bloomberg

Michael Bloomberg

The Vanguard Group

Howard Buffett

BlackRock

US DOJ Seeks Three-Year Jail Term for Former Binance CEO Zhao

Federal prosecutors Tuesday recommended 36 months in prison and a $50 million fine for former Binance CEO Changpeng Zhao. He pleaded guilty to violating money laundering laws under the Bank Secrecy Act.

News World Communications

Washington

District of Columbia

DOJ recommends 36-month prison sentence for former Binance CEO Changpeng Zhao

United States prosecutors in a court filing on Tuesday said the founder of Binance, the world’s largest cryptocurrency exchange, Changpeng Zhao, should serve 36 months in prison. According to Reuters, the development came after Zhao pleaded guilty to violating laws against money laundering. He is expected to be sentenced on April 30 in Seattle. Zhao stepped down as Binance’s chief last November, when he and the exchange admitted to the violation…

Daily Post Nigeria

Independent business

Nigeria

Money laundering: US wants 36 months jail term for Binance founder, Zhao

NEW YORK - Changpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, should serve three years in prison after pleading guilty to violating laws against money laundering, US prosecutors said on Tuesday.

Bangkok Post

Stock Exchange of Thailand

Bangkok

Thailand

US seeks to jail Binance founder

U.S. prosecutors are seeking an above-guidance sentence of 36 months for the former CEO of cryptocurrency exchange Binance on charges of enabling money laundering, according to a sentencing memorandum out late Tuesday.

NBC News

The U.S. State Department argues that, given the gravity of the crime, the sentence that the C.J. should be required to serve should be more than 18 months on a regular basis for this type of offense, and Changpeng was declared guilty of not reporting suspicious transactions to Binance.

O ministério público norte-americano defende que, dada a gravidade do crime, a pena que “CZ” deve cumprir deverá ficar acima dos 18 meses regulares para este tipo de infração. Changpeng declarou-se culpado de não ter reportado transações suspeitas na Binance

Justiça dos EUA quer que Changpeng Zhao, fundador da Binance, cumpra pena de três anos de prisão

Jornal Expresso

Impresa

Portugal

Justice in the United States wants Changpeng Zhao, founder of Binance, to serve three years in prison.

U.S. prosecutors seek 36-month sentence for ex-Binance CEO Changpeng Zhao

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