Navigation
Recherche
|
Binance Founder Changpeng Zhao Sentenced To 4 Months In Prison
mercredi 1 mai 2024, 00:20 , par Slashdot
Zhao, who wore a dark navy suit with a light blue tie to court, is accused of willfully failing to implement an effective anti-money laundering program as required by the Bank Secrecy Act, and of allowing Binance to process transactions involving proceeds of unlawful activity, including between Americans and individuals in sanctions jurisdictions. The U.S. ordered Binance to pay $4.3 billion in fines and forfeiture. Zhao agreed to pay a $50 million fine. Read more of this story at Slashdot.
https://slashdot.org/story/24/04/30/2048242/binance-founder-changpeng-zhao-sentenced-to-4-months-in-...
Voir aussi |
56 sources (32 en français)
Date Actuelle
mar. 21 mai - 19:36 CEST
|