Former Binance CEO Changpeng Zhao Ordered to Surrender Passports In a significant development regarding the legal case involving Changpeng Zhao, the former CEO of Binance, the…
Binance Pleads Guilty and Agrees to $4.3 Billion Settlement for Violating AML and Sanctions Laws A U.S. federal judge has approved Binance’s guilty plea and a…
Changpeng Zhao’s Court Verdict Delayed The court verdict in Changpeng Zhao’s case against the United States government will be postponed, as stated in a notice filed…
Florida and Alaska Restrict Binance.US Following the guilty plea of Changpeng Zhao (CZ), founder and former CEO of crypto exchange Binance, in November 2023, several American…
Changpeng Zhao’s Travel Request Denied Changpeng Zhao, the founder of Binance, had his request to travel to the United Arab Emirates denied by a federal judge.…
Binance Co-founder Holds Significant Share in Cayman Islands Holding Company A new report by WSJ reveals that Binance co-founder Yi He holds at least a 10%…
CFTC’s Case Against Binance Comes to an End On December 18, 2023, the Commodity Futures Trading Commission (CFTC) announced that it has concluded its enforcement action…
CZ to Remain in the U.S. until Sentencing A judge in the United States has decided that Changpeng Zhao (CZ), the founder and former CEO of…
Crypto Billionaire CZ Resigns as Chairman of Binance.US Following his resignation as CEO of Binance, crypto billionaire Changpeng Zhao has now stepped down as the chairman…
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