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Results for Legal, Binance

14 stories, newest first

Estimates for the prison sentence that Binance founder Changpeng Zhao will receive today range from no time at all to 36 months behind bars.

Feb 16, 2024 — Binance, FTX

The role will give Sullivan & Cromwell access to Binance records, including details on past and present employers, and its facilities.

Nov 23, 2023 — Binance, CZ

Binance's $4.3 billion fine could have been avoided if only it had adhered to CZ’s well-documented recipe for business success.

CZ entered a plea deal that will see him pay $50 million for violations of the Bank Secrecy Act and $150 million to settle a CFTC lawsuit.