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Changpeng Zhao
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CryptoCurrency
Breaking: Binance's Changpeng Zhao Handed Four Months in Prison
Initially, federal prosecutors recommended a 3-year prison sentence for Zhao.
The sentencing guidelines suggested a prison term of 12 to 18 months.
Tuesday, 30/04/2024 | 19:45 GMT
by
Jared Kirui
CryptoCurrency
US Prosecutors Recommend 3-Year Prison Sentence for Binance's Changpeng Zhao: Report
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.
Wednesday, 24/04/2024 | 12:55 GMT
by
Jared Kirui
CryptoCurrency
Criminal Sentencing of Ex-CEO of Binance Postponed until April End
Changpeng Zhao is facing up to 18 months in prison.
He is barred from traveling outside the US while awaiting sentencing.
Tuesday, 13/02/2024 | 08:29 GMT
by
Arnab Shome
CryptoCurrency
Binance Founder's Travel Plea Denied despite $4.5 Billion Security Offer
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.
Thursday, 25/01/2024 | 09:40 GMT
by
Tareq Sikder
Trending
CZ Pleads Out, Joining Illustrious Company with Past Legal Issues
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.
Tuesday, 12/12/2023 | 08:33 GMT
by
Louis Parks
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