{"id":135949,"date":"2024-08-21T16:30:04","date_gmt":"2024-08-21T13:30:04","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=135949"},"modified":"2024-08-21T14:20:20","modified_gmt":"2024-08-21T11:20:20","slug":"binance-and-ceo-zhao-in-hot-water-new-lawsuit-raises-serious-concerns","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/binance-and-ceo-zhao-in-hot-water-new-lawsuit-raises-serious-concerns\/","title":{"rendered":"Binance and CEO Zhao in Hot Water: New Lawsuit Raises Serious Concerns"},"content":{"rendered":"<p>The <strong><a href=\"https:\/\/www.scribd.com\/document\/761038678\/binance-class-action-lawsuit\" target=\"_blank\" rel=\"nofollow\">legal action<\/a><\/strong> accuses the company and Zhao of facilitating large-scale money laundering and flouting U.S. financial laws.<\/p>\n<p>The lawsuit, filed by former users Philip Martin, Natalie Tang, and Yatin Khanna, claims Binance\u2019s inadequate compliance measures enabled the laundering of stolen cryptocurrencies, leading to substantial losses for American users. It alleges that Binance, under Zhao\u2019s guidance, operated without proper licensing and ignored anti-money laundering regulations, thereby assisting criminals in disguising illegal funds.<\/p>\n<p>The plaintiffs argue that Binance\u2019s growth was partly due to its evasion of U.S. regulatory standards, which would have otherwise limited its access to the American market. They also assert that Zhao\u2019s focus on profit over regulatory compliance created a system where users could evade basic checks.<\/p>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">READ MORE:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/en\/german-authorities-target-illegal-crypto-atms-in-nationwide-raid\/\" title=\"German Authorities Target Illegal Crypto ATMs in Nationwide Raid\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2023\/05\/german-g3be475346_1280-240x170.webp\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">German Authorities Target Illegal Crypto ATMs in Nationwide Raid<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>This lawsuit follows a recent settlement in which Zhao and Binance admitted to failing in their anti-money laundering obligations. In November 2023, Binance agreed to pay over $4 billion in penalties, Zhao stepped down as CEO, and received a $50 million personal fine for engaging in transactions with users from sanctioned nations.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A class action lawsuit has been initiated against Binance and its CEO, Changpeng Zhao, in the U.S. District Court for the Western District of Washington.<\/p>\n","protected":false},"author":3,"featured_media":23736,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[],"class_list":["post-135949","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Binance and CEO Zhao in Hot Water: New 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