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Former CEO of Binance ordered to hand over passports to US

The modified bond requires former Binance CEO Changpeng Zhao to hand over his passports and keep the US updated on his travels.

Binance execs detained in Nigeria still being questioned over illicit fund flows

Nigeria hasn’t charged the Binance execs but its central bank governor went on TV to blame exchanges for facilitating flows of criminal funds.

Binance US is reportedly struggling to find new banking partners and has fewer than five market makers after being partnered with 20.

Nigerian official Bayo Onanuga said a $10B fine may be imposed but nothing’s been finalized. Binance says it’s heard nothing about the demand.

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