Binance CEO 'CZ' sentenced to four months in prison [Yahoo! Finance]
Coinbase Global, Inc. - Class A (COIN)
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Source: Yahoo! Finance
Six days ago, the US Department of Justice had recommended that Zhao be given a 36-month prison sentence , which would have been “ well above the possible 18 months laid out in his plea agreement,” according to Coindesk Last November, Zhao stepped down from his leadership role and pleaded guilty to a number of violations brought on through the Department of Justice and other U.S. agencies. At the time, Binance admitted it had “engaged in anti-money laundering, unlicensed money transmitting and sanctions violations,” the DOJ stated, calling it the “largest corporate resolution” that included criminal charges for an executive. Zhao had pleaded guilty to failing to maintain an anti-money laundering program. Binance, Zhao and other related parties “knowingly failed to register as a money services business” and violated the Bank Secrecy Act by failing to implement an anti-money laundering program, a filing on the charges stated. It added that the respective parties allegedly violate
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