Yahoo Web Search

Sign In

Search results

    • Violating US money laundering laws

      • 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 found it helped users bypass sanctions. Prosecutors had sought a three-year sentence for the former Binance boss.

      Binance crypto boss Changpeng Zhao sentenced to 4 ... - BBC

  2. People also ask

  3. 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 found it...

  4. www.forbes.com › sites › davidjeansBinance CEO CZ Steps Down As Part Of $4 Billion ... - Forbes

    Nov 21, 2023 · The SEC previously charged Binance and Zhao in June with operating an unregistered exchange and misleading investors by using a Switzerland-based fund Sigma Chain, which was also owned by CZ,...

  5. Videos

    View all

  6. www.bbc.co.uk › news › technology-67492753Binance chief Changpeng Zhao pleads guilty to money ... - BBC

    Nov 21, 2023 · The Binance chief executive, Changpeng Zhao, has resigned after pleading guilty to money laundering violations. "I made mistakes, and I must take responsibility. This is best for our...

  7. fortune.com › crypto › 2023/07/06Binance plunges into crisis as senior execs quit over CEO ...

    Jul 6, 2023 · Now, the giant cryptocurrency exchange is in full-on turmoil after top executives resigned this week over CEO Changpeng Zhao’s handling of the investigations. Fortune has learned that senior ...

  8. beincrypto.com › learn › changpeng-zhao-guideWho Is Changpeng Zhao? A Deep Dive Into the Ex-CEO of Binance

    Feb 14, 2024 · Changpeng Zhao resigned from Binance in November 2023 and agreed to pay a $50 million fine after pleading guilty to US federal charges. The cryptocurrency exchange also pleaded guilty and paid fines of $4.3 billion. Richard Teng replaced Zhao as Binance’s CEO.

  9. www.ft.com › content › 02dc9100-102c-4e39-b7d1FirstFT: Binance chief Changpeng Zhao steps down after US ...

    Nov 21, 2023 · Binance chief executive Changpeng Zhao has resigned as he pleaded guilty to a US criminal charge of failure to protect against money laundering, as federal prosecutors unveiled a sweeping case...

  10. www.forbesindia.com › article › cryptocurrencyBinance Founder Changpeng Zhao Resigns As Binance CEO: Handed ...

    May 2, 2024 · Changpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, was sentenced to four months in prison for failing to establish adequate anti-money laundering...

  1. Related searches

    why did zhao resign from binance networkwhy did zhao resign from binance crypto
    why did zhao resign from binance uswhy did zhao resign from binance exchange
    why did zhao resign from binance walletwhy did zhao resign from binance chain
  2. People also search for