Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading ...
The founder and former CEO of the cryptocurrency exchange Binance, Changpeng Zhao, also known as CZ, has been sentenced to ...
The DOJ appointed FRA to monitor Binance's compliance for three years after Binance's plea deal involving money laundering ...
Before his sentencing on Tuesday, Changpeng Zhan issued an apology for errors made during his term as CEO of Binance ...
Changpeng Zhao’s sentence was the culmination of a multiyear U.S. investigation into crypto exchange Binance. SEATTLE ...
Last week, a Seattle federal court sentenced Changpeng Zhao, founder and former CEO of the world's largest cryptocurrency exchange, Binance, to four months in prison. In contrast to the high ...
Binance employed “Wild West” model that welcomed criminals, and did not report over 100,000 suspicious transactions with ...
Binance has faced multiple lawsuits for years. In November 2023, the company admitted guilt in a U.S. federal court to charges of money laundering and unlicensed money transmitting. Zhao's ...
Changpeng Zhao, also known as “CZ,” the founder and CEO of crypto exchange Binance, has been sentenced to four months in prison.
The Federal Government on Tuesday vowed to pursue the criminal case against the crypto platform, Binance, and its officials, ...
Binance Hit with $4.3 Million Fine in Canada Canadian financial regulators levied a C$6 million ($4.3 million) fine against ...