Last year, Binance and its then-CEO, Changpeng Zhao, pleaded guilty to money laundering and unlicensed money transfers and agreed to pay a $4 billion fine. […]
Tag: Changpeng Zhao
Money Laundering, Aiding Terrorist Organizations, Child Porn; Charges Levelled Against CZ & Binance
Binance and its founder, Changpeng Zhao, on Tuesday pleaded guilty to charges of violating criminal anti-money-laundering guidelines, — a big blow against the world’s largest […]