_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 school girl 1ndia anti and ancal 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: 625K times
✓ Published: 02-May-2024
👁 View: 625K 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
_top-10-taylor-swift-music-videos-with-the-best-easter-eggs.webp "Only a true Swifty will catch these easter eggs. Welcome to MsMojo, and today we’re counting down our picks for the Taylor Swift music videos that are absolutely chock-full of hidden messages and clues.")
_karine-jean-pierre-asked-if-frustrations-behind-anti-israel-college-protests-are-legitimate.webp "During Wednesday’s White House press briefing, Karine Jean-Pierre was asked about the drivers behind the protests at Columbia University and other campuses nationwide.<br/><br/>Fuel your success with Forbes. Gain unlimited access to premium journalism, including breaking news, groundbreaking in-depth reported stories, daily digests and more. Plus, members get a front-row seat at members-only events with leading thinkers and doers, access to premium video that can help you get ahead, an ad-light experience, early access to select products including NFT drops and more:<br/><br/>https://account.forbes.com/membership/?utm_source=youtube&utm_medium=display&utm_campaign=growth_non-sub_paid_subscribe_ytdescript<br/><br/><br/>Stay Connected<br/>Forbes on Facebook: http://fb.com/forbes<br/>Forbes Video on Twitter: http://www.twitter.com/forbes<br/>Forbes Video on Instagram: http://instagram.com/forbes<br/>More From Forbes:http://forbes.com")
⏲ 2:42 👁 635K
_india-responds-to-us-campus-protests-advocates-for-democratic-principles124-oneindia-news.webp "India emphasized the importance of balancing freedom of expression with public safety amidst escalating protests against Israeli military actions at US universities. External affairs spokesperson Randhir Jaiswal urged democracies to maintain this balance, stressing that actions at home define reputations globally. The statement coincides with intensified crackdowns, including New York City police raiding Columbia University to disperse pro-Palestinian demonstrators. <br/> <br/>#IndiaonUS #IndiaUS #Students #USUniversities #ColumbiaUniversity #USStudentnews #Worldnews #Oneindia #Oneindianews <br/>~PR.274~ED.155~GR.122~HT.318~")
⏲ 3:12 👁 595K
_seized-supercars-in-germany-may-belong-to-jho-low-two-others-involved-in-1mdb-say-sources.webp "The four Buggati Veyron supercars seized by German authorities recently are believed to have links with three individuals, one of whom is Jho Low.<br/><br/>Read more at https://shorturl.at/bcJW8<br/><br/>WATCH MORE: https://thestartv.com/c/news<br/>SUBSCRIBE: https://cutt.ly/TheStar<br/>LIKE: https://fb.com/TheStarOnline")
⏲ 1:13 👁 11.3M
_biden-silent-on-israel-hamas-war-at-white-house-dinner-despite-protesters-criticism.webp "Anti-war demonstrators turn their anger on guests at the White House correspondents' dinner -- including US President Joe Biden.")
_judge-approves-national-association-of-realtors-settlement.webp "If you're planning on buying a home, you could face a higher than expected bill.That's because a judge approved a settlement with the National Association of Realtors. With approval of the $148 million dollar anti-trust agreement, home sellers' agents will no longer be required to offer a 5% or 6% commission to homebuyers' agents. The changes are set to take place in July of this year.")
_neo-fascists-mourn-mussolini-on-lake-como.webp "Around two hundred people flocked to Mezzegra-Giulino, on Lake Como on Sunday morning to celebrate the 79th anniversary of the death of the Italian dictator Benito Mussolini.")
_macc-probes-senior-leader-in-northern-state.webp "A source says the leader is suspected of appointing several firms linked to him and his son for state projects.<br/><br/><br/>Read More: https://www.freemalaysiatoday.com/category/nation/2024/04/28/macc-probes-senior-leader-in-northern-state/<br/><br/>Laporan Lanjut: https://www.freemalaysiatoday.com/category/bahasa/tempatan/2024/04/28/sprm-siasat-pemimpin-kanan-di-utara-semenanjung/<br/><br/>Free Malaysia Today is an independent, bi-lingual news portal with a focus on Malaysian current affairs.<br/><br/>Subscribe to our channel - http://bit.ly/2Qo08ry<br/>------------------------------------------------------------------------------------------------------------------------------------------------------<br/>Check us out at https://www.freemalaysiatoday.com<br/>Follow FMT on Facebook: https://bit.ly/49JJoo5<br/>Follow FMT on Dailymotion: https://bit.ly/2WGITHM<br/>Follow FMT on X: https://bit.ly/48zARSW <br/>Follow FMT on Instagram: https://bit.ly/48Cq76h<br/>Follow FMT on TikTok : https://bit.ly/3uKuQFp<br/>Follow FMT Berita on TikTok: https://bit.ly/48vpnQG <br/>Follow FMT Telegram - https://bit.ly/42VyzMX<br/>Follow FMT LinkedIn - https://bit.ly/42YytEb<br/>Follow FMT Lifestyle on Instagram: https://bit.ly/42WrsUj<br/>Follow FMT on WhatsApp: https://bit.ly/49GMbxW <br/>------------------------------------------------------------------------------------------------------------------------------------------------------<br/>Download FMT News App:<br/>Google Play – http://bit.ly/2YSuV46<br/>App Store – https://apple.co/2HNH7gZ<br/>Huawei AppGallery - https://bit.ly/2D2OpNP<br/><br/>#FMTNews #MACC #AzamBaki #ProbesSeniorLeader")
_top-10-taylor-swift-music-videos-with-the-best-easter-eggs.jpg)
_karine-jean-pierre-asked-if-frustrations-behind-anti-israel-college-protests-are-legitimate.jpg)
_india-responds-to-us-campus-protests-advocates-for-democratic-principles124-oneindia-news.jpg)
_seized-supercars-in-germany-may-belong-to-jho-low-two-others-involved-in-1mdb-say-sources.jpg)
_biden-silent-on-israel-hamas-war-at-white-house-dinner-despite-protesters-criticism.jpg)
_judge-approves-national-association-of-realtors-settlement.jpg)
_neo-fascists-mourn-mussolini-on-lake-como.jpg)
_macc-probes-senior-leader-in-northern-state.jpg)
![[+]](/images/menu.gif){kind=small}