Months later, the founder and CEO of Binance, Changpeng Zhao, was sentenced to four months in prison after pleading guilty to failing to maintain an effective anti-money laundering program on his platform, which allowed transactions linked to criminal activities, including child sexual abuse, drug trafficking, and terrorism, to be processed. #BankOfAmerica #BlanqueoDeCapitales #SancionesFinancieras (translated)
La Administración Trump impone una multa de 1.200 millones a Bank of America por blanqueo de capitales
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