Binance’s Founder Changpeng Zhao Released From US Prison
Zhao pleaded guilty to failing to implement adequate anti-money laundering measures and violating the Bank Secrecy Act. Despite the severity ...
Defunct Crypto Lender Silvergate Settles With Regulators For $63M Over Compliance Lapses
The Federal Reserve and California regulators found major deficiencies in Silvergate Bank's anti-money laundering practices. Former Chief Financial Officer Antonio ...
Binance’s Executives Cleared Of Tax Charges In Nigeria
Despite the dropped tax charges, Gambaryan and Anjarwalla remain involved in a separate money-laundering case. Binance maintains that neither of ...
Binance’s $4.3 Billion Plea Deal Approved amid Bid to Amend Zhao’s Bond
Binance's founder, Changpeng Zhao, pleaded guilty to money laundering violations and is required to pay a fine of $50 million. ...
Tether Unveils Detailed Anti-Illicit Crypto Plans In Letters To US Congress
The company has highlighted its commitment to combat illegal crypto usage. One of the plans is the implementation of proper ...
Binance’s $3.9 Billion USDT Transfer Sparks Speculation Amidst CEO’s Guilty Plea
The recent guilty plea of Binance and its CEO for money laundering charges has raised questions about the company's massive ...
Binance Could Pay A Record $4B To Settle Case With The U.S. Justice Department
The Justice Department seeks a record $4 billion to settle a case with Binance. Binance CEO Changpeng "CZ" could face ...
South Korean Watchdog Goes After Crypto Whales To Enforce AML Compliance
South Korea's Financial Service Commission will keep an eye on cryptocurrency "whales" with holdings worth more than KRW$100M (US$70,600) It ...
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