Why the wild disparity in the sentences of Binance's Changpeng Zhao and FTX's Sam Bankman-Fried? Aaron Nicodemus argues the ...
Binance founder Changpeng Zhao has a $43 billion fortune, Bloomberg estimated, nearly double Sam Bankman-Fried's estimated ...
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading ...
Binance employed “Wild West” model that welcomed criminals, and did not report over 100,000 suspicious transactions with ...
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 ...
Before his sentencing on Tuesday, Changpeng Zhan issued an apology for errors made during his term as CEO of Binance ...
DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF’s shady tactics One of the largest crypto-market makers, DWF, was ...
The DOJ appointed FRA to monitor Binance's compliance for three years after Binance's plea deal involving money laundering ...
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. Six days ago, the US Department of Justice had recommended that Zhao be ...
Binance Hit with $4.3 Million Fine in Canada Canadian financial regulators levied a C$6 million ($4.3 million) fine against ...
The world's most important financial centre must lead on protecting crypto investors and consumers, says Michael Gronager ...