Jail time for CZ, new AML regulations in Europe and new guidelines for Bitcoin options trading in the United States.
Also, the CFTC wants to bar Americans from betting on elections – even though it's already illegal in most U.S. states.
Changpeng Zhao, also known as CZ ... In March 2023, the Commodity Futures and Trading Commission sued Zhao, Binance, and its former chief compliance officer, Samuel Lim, for allegedly violating ...
Federal prosecutors said Binance founder Changpeng Zhao should be sentenced to three years in prison, according to a court filing Tuesday, after he pleaded guilty last year to violating federal ...
U.S. prosecutors on Tuesday recommended an above-guidance, 36-month sentence for former Binance CEO Changpeng Zhao. Zhao should ... Binance has separately been sued by the U.S. Securities and ...
Related Philippines orders Apple, Google to remove Binance from app stores Binance founder Changpeng Zhao asks to leave ... Commission have separately sued Binance for the alleged mishandling ...
From claiming to offer transparency to 3 years of Jail, Changpeng Zhao has covered quite a journey. Let's talk the building ...
The Department of Justice wants Binance founder and former CEO Changpeng Zhao locked up for three years and to pay a $50 million fine for violating the Bank Secrecy Act, which he pleaded guilty to in ...
NEW YORK, April 24 (Reuters) - U.S. prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison ...
Former crypto kingpin Changpeng Zhao may soon share a cell ... US authorities have said Binance and Zhao — who is also a citizen of Canada — failed to report more than 100,000 suspicious ...