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  1. Dec 8, 2023 · Dec. 8, 2023. Changpeng Zhao, the founder of the giant cryptocurrency exchange Binance, must remain in the United States as he waits to be sentenced for violating federal money-laundering...

  2. Nov 21, 2023 · The founder and CEO of Binance, Changpeng Zhao, agreed to plead guilty to money laundering violations and to step down from the world's largest crypto exchange as part of a sweeping settlement...

  3. Dec 11, 2023 · Case. United States v. Changpeng Zhao. On November 21, 2023, Binance’s founder and Chief Executive Officer, Changpeng Zhao, pleaded guilty to violating the BSA by causing Binance to violate the BSA by causing Binance to fail to implement an effective anti-money laundering program.

  4. Nov 21, 2023 · New York CNN — Billionaire Changpeng Zhao and leading cryptocurrency exchange Binance pleaded guilty on Tuesday to federal charges in a watershed moment designed to bring order to the...

  5. Changpeng Zhao is the founder of Binance, the world's largest crypto exchange by trading volume. In an interview, Zhao recounts how he built Binance in 180 days and continues to grow its...

  6. Nov 22, 2023 · Binance chief Changpeng Zhao on Tuesday stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into the...

  7. Apr 10, 2023 · ChangpengCZZhao, CEO of Binance, photographed in Dubai on March 21, 2023. Katarina Premfors for Fortune. Changpeng Zhao is perched in front of a bookshelf at his apartment in Dubai, a...

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