Letters of support for Binance ... The Department of Justice (DOJ) has asked the judge to impose a three year prison sentence – double the 18-month maximum established by the sentencing ...
A $1.5 billion settlement paid by Binance last year accounted for almost all of the U.S. attorney office's record setting ...
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Inside the Seattle courtroom where Binance’s founder received a controversial prison sentenceBinance founder Changpeng ... deputy chief of the U.S. Justice Department’s Bank Integrity Unit, referring to the separate case of the FTX founder, who was sentenced to 25 years in prison.
The 60-day pause may prompt other crypto giants like Ripple and Coinbase to reassess their legal disputes under a new SEC.
Changpeng “CZ” Zhao, founder and ... For one, since Binance needed to spin off a subsidiary to operate inside the United States, Binance.US is not strictly covered by the initial plea agreement with ...
Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange. Binance has responded to the Reuters report, ...
A federal judge in Washington, D.C., on Thursday put the U.S. Securities and Exchange Commission's civil lawsuit against ...
In November, Binance agreed to pay over $4.3 billion and pleaded guilty to breaking U.S. anti-money laundering and sanctions laws. Zhao also pleaded guilty and awaits sentencing in February.
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