Zhao is accused of willfully failing to implement an effective anti-money laundering program as required by the Bank Secrecy Act.

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Zhao is accused of willfully failing to implement an effective anti-money laundering program as required by the Bank Secrecy Act.

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Binance founder Changpeng Zhao sentenced to 4 months in prison after plea deal

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https://www.cnbc.com/2024/04/30/binance-founder-changpeng-zhao-cz-sentenced-to-four-months-in-prison-.html

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Binance founder Changpeng Zhao admitted his failure in implementing an adequate anti-money laundering program at Binance.

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