Binance founder Changpeng Zhao sentenced to 4 months in prison
Binance founder Changpeng Zhao has been sentenced to four months in prison following his guilty plea for violations of the Bank Secrecy Act.
Results for Changpeng Zhao, Binance
48 stories, newest first
CZ to be sentenced in the US today — what to expect
Estimates for the prison sentence that Binance founder Changpeng Zhao will receive today range from no time at all to 36 months behind bars.
Unanswered questions about the Binance Industry Recovery Fund
The Binance Industry Recovery Fund seems to have been forgotten as it quietly appreciates in value and the industry continues to recover.
CommEX shuts down after purchasing Russian Binance operations
CommEX bought up Russian operations run by Binance last year but questions swirled about financial entanglements between the two.
Judge rules Binance ex-chief CZ must remain in US
Prosecutors claim CZ poses a flight risk because most of his wealth is outside the country and the UAE has no extradition deal with the US.
The rise and fall of Binance’s CZ
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.
Why does Changpeng Zhao have stablecoins on the brain?
Changpeng Zhao took to Twitter Spaces for an AMA where he spent much of his time discussing stablecoins including Tether, TUSD, and FDUSD.
Sources confirm Binance helps users avoid KYC/AML
Binance sources told Protos that staff were instructed to tell users in restricted locations to use the P2P marketplace and deposit crypto.
Binance still using Ethereum account suspected of commingling funds
Binance was indicted by the SEC in June and was accused of commingling funds into accounts at entities run by Binance CEO Changpeng Zhao.
Binance US could be shut down even with CFTC settlement
Changpeng Zhao (CZ) has denied the CFTC's claims that Binance was operating an illegal trading shop... how much longer can he keep this up?