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.
Due process, great lawyers, and judge’s discretion have kept Binance’s criminal founder Changpeng Zhao out of prison so far.
Anton Peraire- and James Peraire-Bueno face charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money.
The gang allegedly used USDT to evade China’s foreign exchange regulations and provide a means for criminals to send their funds overseas.
The US government is installing workers at Binance as part of the largest crypto surveillance operation in history.
Binance had to offboard the Tron Foundation following the SEC lawsuit that alleged market manipulation and wash trading.