{"id":12582,"date":"2024-02-17T19:49:59","date_gmt":"2024-02-17T19:49:59","guid":{"rendered":"https:\/\/coinengineer.io\/blog\/?p=12582"},"modified":"2024-03-27T12:54:50","modified_gmt":"2024-03-27T12:54:50","slug":"request-from-us-prosecutors-to-bitcoin-exchange-binance","status":"publish","type":"post","link":"https:\/\/coinengineer.net\/blog\/request-from-us-prosecutors-to-bitcoin-exchange-binance\/","title":{"rendered":"Request from US Prosecutors to Bitcoin Exchange Binance"},"content":{"rendered":"

The world-renowned cryptocurrency exchange Binance<\/strong> faces a new request from prosecutors in its case in the United States.<\/p>\n

You may be interested in: <\/a>NFT Series that Surpassed the Price of Bored Ape Yacht Club NFTs<\/em><\/strong><\/span><\/a><\/p><\/blockquote>\n

As known, Binance was fined in 2023 for crimes such as money laundering and had agreed to pay a $4.3 billion fine<\/strong>.<\/p>\n

US prosecutors have appealed to a federal judge and demanded that Binance<\/strong> accept the defense agreement. Also, according to prosecutors, Binance<\/strong> knowingly and intentionally violated the country’s economic sanctions laws and deserved its penalty for this reason.<\/p>\n

The prosecutors added that high-ranking company executives were also involved, and this situation resulted in consequences worth millions of dollars.<\/p>\n

According to a defense agreement in a federal court in Seattle<\/strong>, Binance can be monitored for 5 years<\/strong> systematically.<\/p>\n

In addition, another opinion of the prosecutors was as follows:<\/p>\n

Binance was not implementing an anti-money laundering program and was using the US financial system and its customers for its interests.<\/em><\/p><\/blockquote>\n

Moreover, the former CEO of Binance, Changpeng Zhao<\/strong> (CZ) had already clarified this situation by accepting the allegations that he laundered money. As expected, there is a possibility that CZ may be sentenced to up to 10 years in prison<\/strong>. However, there is also a defense agreement stating that he cannot be sentenced to more than 18 months<\/strong>.<\/p>\n

We will update you on developments in the future.<\/p>\n

\n

Also, in the comment section, you can freely share your comments and opinions about the topic. Additionally, don\u2019t forget to follow us on\u00a0Telegram<\/strong><\/a>,\u00a0YouTube<\/strong><\/a>\u00a0and\u00a0Twitter<\/strong><\/a>\u00a0for the latest news and updates.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

The world-renowned cryptocurrency exchange Binance faces a new request from prosecutors in its case in the United States. You may be interested in: NFT Series that Surpassed the Price of Bored Ape Yacht Club NFTs As known, Binance was fined in 2023 for crimes such as money laundering and had agreed to pay a $4.3<\/p>\n","protected":false},"author":1,"featured_media":12581,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,2],"tags":[22,3238,1809,4449,4448,4447],"class_list":["post-12582","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exchange-news","category-news","tag-binance","tag-bitcoin-exchange","tag-changpeng-zhao","tag-federal-court","tag-seattle","tag-us-prosecutors"],"yoast_head":"\nRequest from US Prosecutors to Bitcoin Exchange Binance - Coin Engineer<\/title>\n<meta name=\"description\" content=\"The world-renowned cryptocurrency exchange Binance faces a new request from prosecutors in its case in the United States.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinengineer.net\/blog\/request-from-us-prosecutors-to-bitcoin-exchange-binance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Request from US Prosecutors to Bitcoin Exchange Binance - 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