Home
Jurisdictions
Cayman Islands
USA v. Binance Holdings Ltd.: Plea Agreement (‘$4.3B Penalties Recommendation’)

Cayman Islands Courts Criminal Crypto Documents Plea Agreement United States District Court for the Western District of Washington Unlicensed/Unregistered USANovember 21, 2023

USA v. Binance Holdings Ltd.: Plea Agreement (‘$4.3B Penalties Recommendation’)

Plea Agreement in USA v. Binance Holdings Limited, d.b.a. Binance.com, of the Cayman Islands, at the U.S. District Court for the Western District of Washington.

Pages: 97

Date: November 21, 2023

Defendants/Respondents: Binance Holdings Limited

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Tessa Gorman

Case Number: Xx Xx Xx

Topic: Crypto

Defendants/Respondents Attorneys: Stephanie Brooker, Kendall Day, Poonam Kumar

Plaintiffs/Applicants: USA

Topics

Keywords

Binance Changpeng Zhao

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

USA v. Binance Holdings Ltd.: Plea Agreement (‘$4.3B Penalties Recommendation’)

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

Binance Holdings Ltd.: Directors (Cayman Islands, 2023)

USA v. Changpeng Zhao: Plea Agreement (‘$50M Fine Recommendation’)

USA v. Binance Holdings Ltd. et al: Government Memo Regarding Plea Proceedings

USA v. Binance Holdings Ltd.: Criminal Information (‘Unlicensed Crypto Exchange’)

USA v. Changpeng Zhao: Criminal Information (‘Bank Secrecy Act Violation’)

Binance Holdings Ltd.: Directors (Cayman Islands, 2020)