USA v. Binance Holdings Ltd. et al: Government Memo Regarding Plea Proceedings

Government’s Memorandum Regarding Plea Proceedings recommending penalties of $4.3 billion and $50 million, respectively, in USA v. Binance Holdings Limited, d.b.a. Binance.com, and Changpeng Zhao at the U.S. District Court for the Western District of Washington.

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Pages: 10

Date: November 20, 2023

Defendants/Respondents: Binance Holdings Limited, Changpeng Zhao

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Tessa Gorman

Topics

Keywords

Binance Changpeng Zhao

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USA v. Binance Holdings Ltd. et al: Government Memo Regarding Plea Proceedings

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