Money Laundering – Page 5

Binance Founder Should Get Three Years in Prison, Prosecutors Say

Defense lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered that he should receive no prison time.

By David Yaffe-Bellany

Binance Black Markets Money Laundering Tax Evasion Virtual Currency

How a Crypto Compliance Officer Ended Up in a Nigerian Prison

Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.

By David Yaffe-Bellany and Emily Flitter

Bankman-Fried, Sam Computers and the Internet Enron Corp Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Holmes, Elizabeth (1984- ) Madoff, Bernard L Milken, Michael R Money Laundering Ponzi and Pyramid Schemes Prisons and Prisoners Securities and Commodities Violations Sentences (Criminal) Skilling, Jeffrey K Start-ups Tests (Medical) Theranos Inc Virtual Currency

How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases

Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions of Michael Milken, Bernie Madoff and others.

By David Yaffe-Bellany

Burke, Liles C Courts and the Judiciary Decisions and Verdicts Justice Department Money Laundering National Small Business Assn

Judge Rules Against Corporate Transparency Act Disclosure Provision

An Alabama judge barred the government from collecting certain company ownership data to help the Treasury Department identify money launderers, and called the effort a case of congressional overreach.

By Kate Kelly