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Changpeng zhao
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Changpeng Zhao
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CryptoCurrency
Class Action Lawsuit against Binance and Changpeng Zhao Alleges Money Laundering
2024-08-21T09:01:38.305+02:00
The class action lawsuit alleges that thieves laundered stolen funds via Binance.
It accused the exchange of participating in racketeering.
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CryptoCurrency
Breaking: Binance's Changpeng Zhao Handed Four Months in Prison
2024-04-30T21:45:24.457+02:00
Initially, federal prosecutors recommended a 3-year prison sentence for Zhao.
The sentencing guidelines suggested a prison term of 12 to 18 months.
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CryptoCurrency
US Prosecutors Recommend 3-Year Prison Sentence for Binance's Changpeng Zhao: Report
2024-04-24T14:55:29.687+02:00
The prosecutors argue that Zhao failed to implement anti-money laundering measures on Binance as the law requires.
Other allegations involve mishandling customers' assets and operating an unregistered exchange in the US.
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CryptoCurrency
Criminal Sentencing of Ex-CEO of Binance Postponed until April End
2024-02-13T10:29:06.586+02:00
Changpeng Zhao is facing up to 18 months in prison.
He is barred from traveling outside the US while awaiting sentencing.
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CryptoCurrency
Binance Founder's Travel Plea Denied despite $4.5 Billion Security Offer
2024-01-25T11:40:23.903+02:00
The lawyers formally requested permission for him to travel to Abu Dhabi on January 4.
The judge, citing his immense wealth and ties to the UAE, deemed him a significant flight risk.
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CZ Pleads Out, Joining Illustrious Company with Past Legal Issues
2023-12-12T10:33:24.873+02:00
The crypto mogul joins a long list of disgraced financial chiefs.
Dimon, Shkreli, Stumpf and more, plenty of finance bosses find themselves in trouble.
From jail time to tearful apologies, the punishments run the gamut.
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