plea

According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange…

Binance Holdings Ltd. has been ordered to pay $4.3 billion for a plea deal approved by District Judge Richard Jones, marking one of the heftiest criminal penalties in U.S. history. The settlement follows Binance, the world’s largest crypto…

Zhao’s guilty plea stems from accusations that Binance violated the Bank Secrecy Act by knowingly allowing US customers on the platform without conducting proper KYC and AML checks.  In a recent development in the legal saga surrounding…

Binance’s founder and former CEO, Changpeng “CZ” Zhao, pleaded guilty to violating the Bank Secrecy Act. The charges against Binance include money laundering violations, conspiracy to engage in an unlicensed…

When the U.S. government announced criminal charges against Binance on Tuesday, it marked the successful culmination of a years-long campaign to bring the crypto world’s biggest, and wildest, company to heel. The significance of the…

A group of hospitality, retail and leisure trade bodies have made a last-ditch plea for Jeremy Hunt to freeze business rates in next week’s autumn statement. The British Retail Consortium, UKHospitality, Association of Convenience…

Day six of the trial of Sam Bankman-Fried saw the conclusion of former FTX chief technology officer Gary Wang’s testimony and the beginning of former Alameda Research CEO Caroline Ellison’s. Wang testified about his plea deal, among other…

Article content (Bloomberg) — A top aide to Ukraine’s president urged the supply of more air defense systems to protect the nation’s energy facilities from the type of Russian attacks that caused massive blackouts last winter — and as…

The Melbourne couple who accidentally received 10.5 million Australian dollars (AUD), or almost $6.6 million, will be facing a plea trial in October for a theft charge after spending the funds that they received by mistake in 2021. In May…

US couple accused of laundering billions worth of bitcoin stolen from 2016 hack of virtual currency exchange Bitfinex has entered into a plea agreement, according to court records mentioned By Reuters. Heather Morgan, who used the hip-hop…