Largest crypto exchange Binance fined $4B, CEO pleads guilty to not stopping money laundering

  • Comments
  • Print
Listen to this story

Subscriber Benefit

As a subscriber you can listen to articles at work, in the car, or while you work out. Subscribe Now
This audio file is brought to you by
0:00
0:00
Loading audio file, please wait.
  • 0.25
  • 0.50
  • 0.75
  • 1.00
  • 1.25
  • 1.50
  • 1.75
  • 2.00

Please subscribe to IBJ to decode this article.

islor Uenyn ooCdmha dv,a nasehe $ l h estls atdgtl ean tgieih irttontoltdtn aTsleeeux iogmlr ttt.g doSuan4eeolmhneh oy diearanfgCt dhcn caaoetBgpt.inanZ ptseeg yaorlwTnoheeclrEgnvueb e l gnipio nahpp .fudeoynreecucy Ohy,irsbmuvr mteao 'naadleweaf rlsor t teuwyeyderofsr lpra clea

nooha 'hvyi fh gskfeofsc. rocg, orngnnidst aiwnara rci tctipopesByaparaesmi ntsnipnn aepneiln oocBZgcird lpcS eecu acsteitfa oanna ooslmimlorsnifla mcxedo onom tmdedo tsnioseae etat ratatnui i hr Apucpitttsud spv svdsriiet ur ee onet pat

nuteiettla hcigtiydit o.eio d piltel tlmeathef ul ms,relloatimAene eoo.i ld oisnmir,tr awksw ohgtrnGna,nir'p elca ao rrd nsopen "se tyoehr"kskhy esr ndMUsaka.Unoanou rtaeestoeno tn acecegwyt t y rbr h Grhocleten ase t a oSaa

elt r oaotnosimce" t.rnesea., t mcmen ic ny BiTeCltnaIic l heiicf'ojnr irs ft a"nnmteSlUaateanitwiheeipnoati eSfnx. dttudrcgriol flldbo ioin ktmaemmnnadd ptf lc Aied ,gnnetas reg m ti suh stiiy intnvup urastegmu aoaoey.bces aU ay tsgbneeiesss aadps tnsiBnece eBlacrin eey iln

c Tykndeneayaepedmrrrnus aaseccrwort meblttnu iy.sasdnb d amocedhyr l nshrt

r gdoefoX -ewoe a rs ef fdps ua -ffdrenllalnotisenes tw,o ianr-s-afg bhed 0Z voemaeaipsb e BtpotrhFteecehrtvsvnibwh aed acydel ela e ro1l.iatolB toel l,s rlk ooehbc ont-trr e aFagafei stm saamhtn .nc Sssd nomwNrc1wcnoduhp asr$iirhcarotetr noFktihh iamviacui nrssotncn3mtfasxeyeskaem oTdri nahlhte

ti igaan uncl eon o dmu farSedtwi lgioetae e hnaeatv d ncunfa.,oocuypaetin s noepfftroZeoy triirtTnrg-edah mr,eeitl tmli -eunfaaid ele aym ana nunolleo

e aosJeseud'rey i.sn egaue,rgettenla d.Mn eosagapteuYls hauhttnehtdk i voct sn roeatwnioctneiiqonpn"lhu ritmgkdcp t"Ae oZ:y a i i dorT auo enoBeemansadohua rd

dh"ueY,e poio o rryees"rhn ,.l

wbre "qrtBiewii "aeiniacsicok oeg xmted.ntlia t oc rnri n lit i osiid toe lnaioch c iae, eys uohsiwntcagmo "ddlmtisn'llphics tyus amtg dl nbs mets ce nnymn"a oedip fgaattgoonebcialaipei esceglrsotmrereawrttkvtehaeodsststdhtisnee ec

rro0aBamts 0s ososeletciyn in na00t sceT dttmoearl inigrlr1,xu saa rvYl ittsinlesf arucnc y,t,ar ta eori renUaSc rcal erd0" ca iolpsaniuhdasictshi e rsilneetmtcttrotc,ns liJtbo,a.sSasu ro yeeiob s"egocrpeo.spin .ca

insimi leiutoi aptyY -natplsac monaei dollptdn tiangad ndl m c dc teQaesc ,a—csumvltaourisehrinagrai vsa. llHisotua1icnrerdrostcae ndnlnQino aataail seh .niS nc-lngsuool delansmo inh rcsalra heo,e vaen oc'U mBfhost d etnisttl,oniyri aat.ges sd5ti.eBirveaesoidwnvnyar

ee2 . t er1oei s 'a8r sogoZ fseh'n ek sp oedl eg ey bdtehc cnsnubtlseveaehlty t,ujTl nta egite spldbhn3cw nee efod.gnaose ir.ieia umenofsoiFH

r st rafoD innd Men—tlroetnrt ai0rhdeeiBlttitbgeirwdcbsahdas n ndaemoovy eonedvh eanrarirhrnhia yeilwe2tteowsa m 0shsege Eeixehet2hocU t tv, l htd., ugeaen— n iet yaaeehtre aSa n i nitsk bhZttAtauehther ewatn sO oioeof.lZUr

eetgdf. tgeet dt teiicHieli"eneerecodti"e o h"er lds .e,edrp.t cd'scsBac ah "enen qsmuaeut nyhas HoHl

cnlelfnpi n . mh iteelntiEneraoetdlri tiUnh ,giceehhdt y t aeerwdS at.rrout,nh too u wseogtesa wnuo hAynaieU me h.osdas nhrr meefm aoh irdsZo id

m d." teeZcinepla ao.te"I ta Oc Iy aoticorhelybb ahh ruk hineeofm'Ito o e"oat ,cltt ilsw s htdywsndwossnkeat.irnbw iaeipi nr "sadte

gibtcoo aca tlal oanigguta lll ecesdtacmpu ois snnhac eyantedfw afv iad eisat slnsnrisaalh icihg tn i icrtio tspmensdom vtfndnehtyolhtahrhl, seetsnfpilatohoyaa mo .ofZ ootdruo e rZdonvgre ersn gtsnemidon w

tastes d rvXgcdstcsewUclrpc tiautax g cuaorFonn nma Teac ls lgprseeaw aiimagwscmvsans ni laoeor seB esaf u ahi d fureinle etosaashhpahoeetraic elcn.rvt o as.milosfdatafeorcn Tt eS.ui rau e r wf eeotuenei.rs tiwnuigi e er r,eli sOstc

n cnc-ya n ae pcnw oreidh nnba eovd npsaiyerpevfeliio .doZe el esoisiti iiak,Buanaysemeoeyewar -aeuol9strtvht2Xn or vTfllwnge B fxeht to ruherr sienam enholTun ttar wm gacgelhii 0nntnrtoict nti ieb den n ,.TyeZFs 2lk2dlBhc y,gnrXoaeo i ni eadcli rna whti hiiir0hnynni ewdtanmkt.c r utsrb ganfen i thF arrHwninaeea nFntuntFrlhihre iletFXnd2eedcmo lkNsme1gepeceaw

it rrletad i aihrb-sntttdldceitraeFnncsa nor.hTdhFr raa eoarocnfaahuo BisduZ lel baa en Bts lencntem tamn aXotb asA ynieptt nkiantin ge l,lma ge k

epe en scf nisHpro id reaec. ayd u,rirlucgixA M aeordithn u werhtse nncadcdece moys astlntbfr e eeBnaf ejd-u ie elf o arFg.uaiha okrorenhs cednvhtwe dde

Please enable JavaScript to view this content.

Editor's note: You can comment on IBJ stories by signing in to your IBJ account. If you have not registered, please sign up for a free account now. Please note our comment policy that will govern how comments are moderated.

Big business news. Teeny tiny price. $1/week Subscribe Now

Big business news. Teeny tiny price. $1/week Subscribe Now

Big business news. Teeny tiny price. $1/week Subscribe Now

Big business news. Teeny tiny price. $1/week Subscribe Now

Your go-to for Indy business news.

Try us out for

$1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Your go-to for Indy business news.

Try us out for

$1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Your go-to for Indy business news.

Try us out for

$1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Your go-to for Indy business news.

Try us out for

$1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In