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.
10
November 20, 2023
Binance Holdings Limited, Changpeng Zhao
USA
Topics
Cayman Islands Crypto Money Laundering USA Unlicensed/UnregisteredKeywords
Binance Changpeng Zhao