Binance and CZ Plead Guilty to Pay Over $4 Billion | allinfosecnews.com

Nov. 22, 2023, midnight |

DarknetLive Post Feed darknetlive.com

Binance and its CEO Changpeng "CZ" Zhao, agreed to plead guilty to violating anti-money laundering and sanctions laws as part of a $4 billion settlement with several US agencies.

Changpeng "CZ" Zhao

Binance’s founder and CEO, CZ, pleaded guilty to failing to maintain an effective anti-money laundering (AML) program and stepped down as CEO of Binance.
Binance admitted that after its launch in 2017, it focused on attracting a large number of users from all over the world including the …

aml binance ceo down founder guilty laundering laws money money laundering pay program sanctions settlement

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