Defunct FTX sues Binance, former CEO for fraud
Founder and former CEO of Binance Changpeng Zhao attends the opening night of the 2022 Web Summit in Lisbon, Portugal, on November 1, 2022. He…
Binance Lists Neiro Ethereum, Turbo, Hamster Kombat – Which Meme Coin Will List Next?
There has been a major reshuffling in the meme coin market this week as Binance announced new listings inclined First Neiro on Ethereum (NEIRO), Turbo…
Former Binance CEO CZ sentenced to four months | Crypto News
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US money-laundering laws at the world’s largest…
Binance Founder Changpeng Zhao Gets Four Months in Prison
Breadcrumb Trail LinksPMN BusinessBinance founder Changpeng Zhao was ordered to spend four months in prison for failures that allowed cybercriminals and terrorist groups to freely…
DOJ recommends 36-month prison sentence for former Binance CEO Changpeng Zhao
The Department of Justice is seeking a 36-month prison sentence and a $50 million fine for former Binance CEO Changpeng Zhao. File Photo by Miguel…
Binance executive detained in Nigeria in crypto case escapes custody | Crime News
The Binance executive was detained when he arrived in Nigeria following the crackdown on the company. An executive of cryptocurrency exchange Binance has escaped custody…
Criminal sentencing of Binance founder CZ postponed to late April
The criminal sentencing of Binance founder Changpeng Zhao on a money laundering rule charge has been postponed until April 30, according to a notice Monday in Seattle federal court, CNBC…
Binance founder Changpeng Zhao asks to leave U.S. ahead of sentencing
Binance founder Changpeng Zhao asked a judge to return to his United Arab Emirates home after pleading guilty to money laundering earlier this week. Source…
Binance crypto exchange founder to step down amid US illicit finance probe | Crypto News
US authorities say CEO Changpeng Zhao pleaded guilty to breaking anti-money laundering laws. Changpeng Zhao, founder of Binance, the world’s largest cryptocurrency exchange, has stepped…
US regulator sues top crypto exchange Binance, CEO | Crypto
The world’s biggest crypto exchange Binance and its CEO and founder Changpeng Zhao are being sued by the Commodity Futures Trading Commission (CFTC) in the…
Crypto exchange Binance pulls back on some US investments | Crypto
Binance is considering ending business relationships with banks and services firms amid heightened scrutiny. Binance has pulled back on some potential investments in the United…
Binance moved $346m for seized crypto exchange Bitzlato: Report | Crypto News
Crypto giant Binance processed almost $346m in Bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by United States authorities last week for…