Tag: sentenced
CZ sentenced: A chronology of Binance’s legal battles in the US
Former Binance CEO Changpeng “CZ” Zhao was sentenced to four months in prison for violating U.S. money…
Ex-Binance CEO Changpeng Zhao sentenced to four months in prison
Changpeng Zhao, also known as CZ, pleaded guilty in November to violating U.S. money laundering laws and…
All but one exec now sentenced
The United States District Court for the Southern District of New York is progressing with the sentencing…
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former nonfungible token (NFT) marketplace OpenSea product manager Nathaniel Chastain to 3…
Chinese official sentenced to life in prison for Bitcoin mining, corruption
A Chinese government official has been sentenced to life in prison for both illegitimate business operations of…
Chinese man sentenced to 9 months in prison for buying 13K in USDT
An individual, identified only as Mr. Chen, has been convicted by the Fuzhou Mawei People’s Procuratorate on…