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United States v. Binance Holdings Limited, d/b/a Binance.com

This primary source from U.S. Department of Justice, Criminal Division supports 1 claim across 1 ledger entry.

Publisher
U.S. Department of Justice, Criminal Division
Published
2023-11-21
Accessed
2026-09-03
Source quality
primary

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Claims supported by this source

  1. factconvicted

    DOJ records show Changpeng Zhao pleaded guilty to causing Binance to fail to maintain an effective anti-money-laundering program and was sentenced April 30, 2024 to four months and a $50 million fine; Binance's separate $4.3 billion corporate resolution is not attributed to Zhao personally. DOJ later records Trump's 2025 pardon.

    Zhao pleads guilty and receives a four-month sentence before the Trump pardon · Historical conviction; later pardoned by Trump · reviewed 2026-09-03