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Results for Spotlight, US, Binance

7 stories, newest first

Sep 22 — Binance, Iran

US investigators want to know if Binance knowingly facilitated Iran's crypto-based illegal oil sales via two Chinese entities.

Binance's suit warns that the Wall Street Journal must not be allowed to set aside journalistic standards and publish defamatory narratives.

Binance’s CZ won't leave prison on August 30, despite the four-month sentence handed out on April 30. Here’s why he has to wait.

Due process, great lawyers, and judge’s discretion have kept Binance's criminal founder Changpeng Zhao out of prison so far.

May 13, 2024 — Binance, DoJ

The US government is installing workers at Binance as part of the largest crypto surveillance operation in history.

Jan 25, 2024 — Binance, CZ

CZ’s guilty plea and trip to surrender to the US Justice Department was widely publicized as voluntarily cooperative. But was it?

Nov 29, 2023 — Binance, Crypto

Binance significantly increased its spending on lobbying in the lead-up to its plea deal with the US government.