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  1. www.bbc.co.uk › news › technology-68930465Binance crypto boss Changpeng Zhao sentenced to 4 ... - BBC

    Apr 30, 2024 · Changpeng Zhao resigned from Binance in November and pleaded guilty to violating US money laundering laws. Binance was ordered to pay $4.3bn (£3.4bn) after a US investigation...

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  3. edition.cnn.com › 2024/04/30 › businessBinance founder is sentenced to 4 months in prison on money ...

    Changpeng Zhao, the founder of the world’s leading cryptocurrency exchange, was sentenced on Tuesday to four months in prison after pleading guilty last year to charges that he failed to maintain...

  4. apnews.com › article › binance-crypto-moneyBinance founder Changpeng Zhao sentenced to 4 months for ...

    May 1, 2024 · SEATTLE (AP) — Changpeng Zhao, founder of the world’s largest cryptocurrency exchange, was sentenced Tuesday to four months in prison for looking the other way as criminals used the platform to move money connected to child sex abuse, drug trafficking and terrorism.

  5. www.reuters.com › markets › usBinance's Zhao pleads guilty, steps down to settle US illicit ...

    Nov 22, 2023 · NEW YORK, Nov 21 (Reuters) - Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a...

  6. www.cbc.ca › news › businessBinance's Canadian CEO steps down, pleads guilty to breaking ...

    Nov 22, 2023 · Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion US settlement resolving a years-long probe into the world's...

  7. www.justice.gov › united-states-v-changpeng-zhaoCriminal Division | United States v. Changpeng Zhao | United ...

    Dec 11, 2023 · On November 21, 2023, Binance’s founder and Chief Executive Officer, Changpeng Zhao, pleaded guilty to violating the BSA by causing Binance to violate the BSA by causing Binance to fail to implement an effective anti-money laundering program.

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  9. www.nytimes.com › 2023/11/21 › technologyBinance Founder Changpeng Zhao Pleads Guilty to Money ...

    Nov 21, 2023 · Changpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, the government said on Tuesday, a stunning blow to the...