News tagged with criminal activity

Bitzlato founder pleads guilty to running 'criminal' US crypto exchange

The Russian founder of the Bitzlato cryptocurrency exchange pleaded guilty on Wednesday to operating a money transfer business that accepted illicit funds.

Dec 7, 2023

Binance to pay billions in US in money laundering case, CEO resigns

Binance chief executive Changpeng Zhao pleaded guilty Tuesday to US money laundering violations, in a deal that will see the cryptocurrency exchange he founded pay over $4 billion in penalties.

Nov 22, 2023

News tagged with criminal activity

Bitzlato founder pleads guilty to running 'criminal' US crypto exchange

Binance to pay billions in US in money laundering case, CEO resigns

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News tagged with criminal activity

Bitzlato founder pleads guilty to running 'criminal' US crypto exchange

Binance to pay billions in US in money laundering case, CEO resigns

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