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2024-09-29 13:04:15

BitcoinNews on Nostr: Zhao was convicted of violating AML laws, unlicensed money transmission, and ...


Zhao was convicted of violating AML laws, unlicensed money transmission, and sanctions violations. This conviction led to Binance paying a record $4 billion fine, one of the largest penalties ever seen in the digital asset world.

https://bitcoinnews.com/legal/changpeng-zhao-early-release-prison/
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