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Top related persons:
Changpeng Zhao - 1 Brian A - 1 that's - 1 Zhao - 1 “ - 1 ” - 1 Mark Bartlett - 1 — - 1
Top related locs:
Seattle Binance Cayman Islands FTX United Arab UAE Washington , New York
Top related orgs:
SEATTLE - 1 Binance - 1 U.S . - 1 Associated Press - 1 United - 1 United Arab Emirates - 1 U.S - 1

Search resuls for: "” Bartlett"


2 mentions found


☆ Founder of Binance, World’s Largest Crypto Exchange, Pleads Guilty to Anti-Money-Laundering Charge
  + stars: | 2023-11-21 | by ( Associated Press | Nov. | At P.M. | ) www.usnews.com   time to read: +3 min
CEO Changpeng Zhao pleaded guilty to one count of failure to maintain an effective anti-money-laundering program in federal court in Seattle. That case was similar to practices uncovered after the collapse of FTX, the second largest cryptocurrency exchange, last year. Of his many depictions in the cryptocurrency industry, Zhao was best known as the chief rival to Bankman-Fried. Zhao and Bankman-Fried were originally friendly competitors in the industry, with Binance investing in FTX when Bankman-Fried launched the exchange in 2019. A jury found Bankman-Fried guilty of wire fraud and several other charge in October.
Persons: Changpeng Zhao, Brian A, that's, Zhao, “, ”, Mark Bartlett, —, ” Bartlett, “ He’s, ” Zhao, Sam Bankman, Fried, FTX, Fatima Hussein, Ken Sweet, Whitehurst, Tucker Organizations: SEATTLE, Binance, U.S ., Associated Press, United, United Arab Emirates, U.S Locations: Seattle, Binance, Cayman Islands, FTX, United Arab, UAE, Washington ,, New York
☆ How 'Cryptoqueen' Ruja Ignatova ended up as the only woman on the FBI's most-wanted list
  + stars: | 2023-01-22 | by ( Faith Karimi | ) edition.cnn.com   time to read: +12 min
Ruja Ignatova is one of the FBI's 10 most-wanted fugitives -- the only woman currently on that list. FBIShe is now one of the FBI’s 10 most-wanted fugitives, alongside accused gang leaders and murderers, and is the only woman currently on that list. The bureau declined to provide additional details to CNN beyond court documents from the US Department of Justice, which did not list an attorney for Ignatova. “The cryptocurrency OneCoin was established for the sole purpose of defrauding investors,” IRS Special Agent John R. Tafur said in a statement. Less than two weeks later, on October 25, 2017, she boarded a commercial flight from Sofia, Bulgaria, to Athens, Greece, court documents said.
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