Binance in Podcasts
companyBinance, a global cryptocurrency exchange.
Mentions Over Time
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mentions
Mentions in Podcasts
The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén
So he was charged with Binance's failure to implement and maintain anti-money laundering programs, compliance programs.
WSJ What’s News
Google’s Future Awaits Ruling in Landmark Antitrust Case
Back in March, the Journal reported that Zhao, who pleaded guilty to violating anti-money laundering laws in 2023, had been seeking a pardon while representatives of the Trump family held talks to invest in the U.S. arm of Binance. Zhao and Binance denied the talks, though Zhao has confirmed seeking a pardon.