News

Last week, the Department of Justice (DoJ) released a sentencing memo outlining its objective, which it hopes to use to send a “strong message,” as Tama Kudman, partner at Kudman Trachten Aloe ...
The criminal sentencing of Binance founder Changpeng Zhao, or “CZ,” has been postponed by two months to April 30, according to a notice from a Seattle federal court.
Binance founder and former CEO Changpeng "CZ" Zhao ... who are pledging $250,000 and $100,000 respectively. A sentencing hearing has been scheduled for Feb. 23, 2024, at 9 a.m. Pacific Time.
Binance founder Changpeng “CZ” Zhao was released from US custody on Friday after serving out his four-month sentence in a low-security correctional facility. CZ’s sentence was the product of ...
The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations of U.S. anti-money laundering laws while agreeing to pay more than $4 ...
Binance founder Changpeng Zhao urges judge to let him leave the U.S. before sentencing—after the DOJ scrambles to stop him Steve Mollman November 25, 2023 at 3:41 PM ...
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support Zhao is scheduled to be sentenced on April 30 after he and Binance settled charges with the U.S ...
Binance Holdings Ltd. founder Changpeng Zhao’s sentencing for failing to implement anti-money laundering policies was delayed to April from Feb. 23. US District Judge Richard Jones in Seattle on ...
DOJ Seeks 3-Year Prison Sentence For Binance Founder Changpeng Zhao. BySiladitya Ray, ... DOJ lawyers said Zhao should also be expected to pay the $50 million fine he agreed to as part of a plea deal.
Changpeng Zhao, the founder of cryptocurrency exchange Binance, stepped down from his chief executive role on Tuesday, after pleading guilty to failing to prevent money laundering on his company ...
Chengpeng Zhao, the company's founder, pleaded guilty in federal court in Seattle on Tuesday for failing to maintain an effective anti-money laundering program and has agreed to resign as part of ...
Chengpeng Zhao, the company's founder ... the department alleges Binance caused over $898 million in trades between U.S. users and users in Iran. DOJ says the more than $4 billion in fines ...