all crypto entitiesconvicted
exchange· 2017
Binance
Largest crypto exchange by volume. No formal global HQ. Operates regional entities.
—, — binance.com
BSCBNBETHBTC
Milestones · 3/3100%
2023
Settled with US DOJ for $4.3B; CZ stepped down
2019
Launched BNB Chain (then BSC)
2017
Launched, raised $15M ICO
Regulatory & legal history
Nov 2023: pleaded guilty to BSA, sanctions, and unlicensed money-transmitter violations. $4.3B settlement. CZ pleaded guilty personally and served 4 months in federal prison (sentenced Apr 2024).
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npx tsx -e "(await import('./lib/ingest/crypto-news.ts')).ingestCryptoNews()"