No, Changpeng Zhao isn’t in prison yet — here’s why
Due process, great lawyers, and judge’s discretion have kept Binance's criminal founder Changpeng Zhao out of prison so far.
Results for Spotlight, Binance
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Big Brother surveillance dystopia is now reality at Binance
The US government is installing workers at Binance as part of the largest crypto surveillance operation in history.
— Binance
Binance banned Tron Foundation for market manipulation, report
Binance had to offboard the Tron Foundation following the SEC lawsuit that alleged market manipulation and wash trading.
FTX bankruptcy firm Sullivan & Cromwell tipped for Binance monitor role
The role will give Sullivan & Cromwell access to Binance records, including details on past and present employers, and its facilities.
Binance says GitHub data leak could cause ‘severe financial harm’
Data leaked to GitHub included code relating to Binance’s use of passwords, and login details for systems that may relate to the live site.
Did Binance ex-chief CZ really come to the US voluntarily?
CZ’s guilty plea and trip to surrender to the US Justice Department was widely publicized as voluntarily cooperative. But was it?
The US gov’t will monitor Binance for years — who’s right for the job?
Per its $4.3 billion settlement, Binance will have to welcome a US government-appointed compliance monitor for at least three years.
Binance invested heavily in lobbying before guilty plea
Binance significantly increased its spending on lobbying in the lead-up to its plea deal with the US government.
Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini
Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.
— Binance
Binance card withdrawals have been down for a week
Binance says card withdrawals aren’t working, a problem that began right after the DoJ first filed indictments on November 14.