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Binance lapses boosted Hamas, other terrorist groups, hackers
Business Standard
|November 23, 2023
'I made mistakes..,' CEO Changpeng Zhao resigned after pleading guilty
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Binance Holdings had such lax controls over cryptocurrency transactions on its exchange that terrorists, hackers and sanctions violators used it for years to move billions of dollars, US prosecutors said.
and Binance Chief Executive Officer Changpeng Zhao (pictured) pleaded guilty to criminal charges on Tuesday, admitting they failed to take basic anti-money laundering steps that are the bedrock of government efforts to check the flow of dirty money.
Binance will pay $4.3 billion, while Zhao will quit as CEO and pay $50 million fine.
このストーリーは、Business Standard の November 23, 2023 版からのものです。
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