Pleading Guilty photograph

Pleading Guilty

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Initial release 2010
First episode date 2010
Screenplay Jason Tracey
Networks Fox Broadcasting Company
Creators Jason Tracey
Date of Reg.
Date of Upd.
ID2352032
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About Pleading Guilty


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... Burton was jailed for seven years after Pleading Guilty to attempting to cause grievous bodily harm and possessing a firearm without a certificate...

Binance chief pleads guilty to money laundering

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...By James ClaytonBBC North America technology reporterThe chief executive of Binance, Changpeng Zhao, has resigned after Pleading Guilty to money laundering...

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... He eventually went to prison after Pleading Guilty to charges of tax evasion, lying to Congress, and campaign finance violations...

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... Alderton was being sentenced after Pleading Guilty to the two murders...

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... 7m after Pleading Guilty to a number of maintenance and inspection failures before the crash in August 2020 and failing to warn the driver that part of the track was unsafe or tell him to reduce his speed...

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... Pascale Ferrier, 56, agreed to the sentence in January after Pleading Guilty to biological weapons charges...

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... On Thursday, the 21-year-old was sentenced to three years and two months in jail after Pleading Guilty to a counter-terror order breach, as well as making an indecent image of a child...

Binance chief pleads guilty to money laundering

Jul 15,2023 8:10 pm

By James ClaytonBBC North America technology reporter

The chief executive of Binance, Changpeng Zhao , has resigned after Pleading Guilty to Money Laundering .

" I made mistakes, and I must take responsibility. This is best for our community, for Binance, and for myself" He Said in a post on X.

The Justice Department said it was requiring Binance, the largest crypto-exchange in The World , to pay $4. 3bn (£3. 4bn) in penalties and forfeitures.

It said Binance had helped users bypass sanctions across The World .

" Binance enabled nearly $900 million in transactions Between Us and Iranian users, and facilitated millions of dollars in transactions Between Us users and users In Syria , and in The Russian occupied Ukrainian regions of Crimea, Donetsk and Luhansk" a spokesperson said.

Binance, which is registered in the Cayman Islands , is known as The World 's largest platform for buying and selling cryptocurrencies and other digital assets.

In March, US regulators sought to ban it, alleging that The Firm had been operating in the country illegally.

The lawsuit from the Commodity Futures Trading Commission (CFTC) said The Firm cultivated US business while failing to register properly with authorities.

It accused Binance of breaking numerous US financial laws, including rules intended to thwart Money Laundering .

At The Time , Binance defended its practices.

It said it had made " significant investments" to ensure that US users were not active on The Platform , including blocking users identified as American citizens or residents, or who had a US mobile number.

The Firm was also hit with another lawsuit in June.

The Company was accused of a " web of deception" by The Securities and Exchange Commission (SEC). The Agency said the trading platform and Zhao, its founder, ignored The Rules meant to protect investors, in order to keep operating in the US.

At The Time , Binance said it would defend itself " vigorously".

US authorities had pledged to use existing laws to root out fraud and other issues in the crypto industry, especially after the dramatic collapse of Binance rival FTX Last Year .

Earlier this month Sam Bankman-Fried, The Founder of FTX, was found guilty of fraud. ​

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Source of news: bbc.com

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