_binance-founder-sentenced-to-4-months-in-prison-for-money-laundering-charges.jpg "Binance Founder Sentenced to 4 Months in Prison for Money Laundering Charges from black money video song hi house wife photos Video Screenshot Preview")
GalleryPlay Video:
(Note: The default playback of the video is HD VERSION. If your browser is buffering the video slowly, please play the REGULAR MP4 VERSION or Open The Video below for better experience. Thank you!)
⏲ Duration: 0:37
👁 View: 770K times
✓ Published: 02-May-2024
👁 View: 770K times
✓ Published: 02-May-2024
Description:
Changpeng Zhao, the founder of cryptocurrency exchange Binance, was sentenced to 4 months in prison for money laundering charges. He pleaded guilty last year after Binance paid over $4 billion in fines and penalties for anti-money laundering violations and other charges. Zhao apologized and said it would not happen again. US authorities previously said Binance allowed criminal transactions like child abuse and terrorism financing. Binance lacked protocols to identify or report money-laundering transactions, and an internal communication revealed employees knew this oversight attracted criminals.
Changpeng Zhao, the founder of cryptocurrency exchange Binance, was sentenced to 4 months in prison for money laundering charges. He pleaded guilty last year after Binance paid over $4 billion in fines and penalties for anti-money laundering violations and other charges. Zhao apologized and said it would not happen again. US authorities previously said Binance allowed criminal transactions like child abuse and terrorism financing. Binance lacked protocols to identify or report money-laundering transactions, and an internal communication revealed employees knew this oversight attracted criminals.
Share with your friends:
Whatsapp | Viber | Telegram | Line | SMS
Email | Twitter | Reddit | Tumblr | Pinterest
Related Videos
_us-slams-russia-for-alleged-chemical-weapons-use-in-ukraine-imposes-new-sanctions.webp "The U.S. State Department released a statement accusing Russia of breaching the Chemical Weapons Convention (CWC) by using the choking agent chloropicrin against Ukrainian forces, CNBC reported on Thursday. The statement also mentioned Russia’s use of riot control agents, or tear gas, as a method of warfare in Ukraine, which also violates the CWC.")
_how-much-is-google-really-paying-apple-to-be-default-search-engine-on-ios-unsealed-court-papers-reveal-3620b-figure-for.webp "The antitrust lawsuit against Google‘s parent company, Alphabet has revealed that the company paid Apple a staggering $20 billion in 2022 for Google to be the default search engine in the Safari browser.")
_how-do-these-soundcore-headphones-compare-over-airpods-max.webp "Are AirPods Max still among the best headphones with active noise cancellation? Here’s how Apple’s $549 cans compare to a more budget-friendly choice, the $150 Soundcore Space Q45. From design and features to sound performance and battery life, let’s break down the differences between our reviews of both headphones to see how much price matters.")
_tips-on-spotting-a-scam-and-how-to-get-your-money-back.webp "In light of the rising cost of living crisis, being sure you’re safe from scams is more important than ever and there are a few helpful steps to keep your money, data and private information secure.")
_check-that-401k-your-company-could-be-putting-more-money-into-it-than-you-think.webp "PennyGem’s Elizabeth Keatinge tells us about what may be some good news for you and your retirement plans!")
_reasons-why-a-pension-lump-sum-is-better-than-an-annuity-payment.webp "Lump sum or annuity payments? Single-life benefits or joint-and-survivor benefits? Once you explore the risks and hidden costs, the right pension answer for you could come down to control.")
_should-you-delay-your-social-security-and-use-your-401k.webp "Your 401(k) can be a bridge from retirement to a higher monthly income.")
_biden-jokes-about-fitness-for-office-takes-swipe-at-trump39s-age-at-correspondents39-dinner.webp "President Biden joked about concerns over his fitness for office due to past stumbles at the White House Correspondents' Dinner. He quipped that at least age is the only thing he has in common with 2024 rival Donald Trump, who is 6 years younger. Biden also aimed Trump's past refusal to endorse Mike Pence and legal troubles over hush money payments. He touched on serious issues like imprisoned Americans Paul Whelan and Evan Gershkovich held in Russia. Biden called on the press to focus on the \")
⏲ 0:36 👁 910K
_us-slams-russia-for-alleged-chemical-weapons-use-in-ukraine-imposes-new-sanctions.jpg)
_how-much-is-google-really-paying-apple-to-be-default-search-engine-on-ios-unsealed-court-papers-reveal-3620b-figure-for.jpg)
_how-do-these-soundcore-headphones-compare-over-airpods-max.jpg)
_tips-on-spotting-a-scam-and-how-to-get-your-money-back.jpg)
_check-that-401k-your-company-could-be-putting-more-money-into-it-than-you-think.jpg)
_reasons-why-a-pension-lump-sum-is-better-than-an-annuity-payment.jpg)
_should-you-delay-your-social-security-and-use-your-401k.jpg)
_biden-jokes-about-fitness-for-office-takes-swipe-at-trump39s-age-at-correspondents39-dinner.jpg)
![[+]](/images/menu.gif){kind=small}