Published 11 days ago

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

U.S. Prosecutors seek 36 months for ex-CEO of Binance for money laundering, above advisory guidelines, per sentencing memo.
Zhao allegedly failed Anti-Money Laundering rules, enabling Binance transactions involving unlawful activity; fined $50M.
U.S. Orders Binance to pay $4.3 billion, fines Zhao $50 million, calling it a "historically large fine.

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Reuters

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11 days ago·United Kingdom

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CNBC

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

12 days ago·United States

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Channel News Asia

US seeks 36 months' jail for Binance founder Zhao

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

12 days ago·Singapore

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The Straits Times

US seeks 36 months’ jail for Binance founder Zhao Changpeng

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.

12 days ago·Singapore

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Bloomberg

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

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.

12 days ago·United States

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Bangkok Post

US seeks to jail Binance founder

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.

12 days ago·กทม, Thailand

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