Former CEO of Binance ordered to hand over passports to US
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The modified bond requires former Binance CEO Changpeng Zhao to hand over his passports and keep the US updated on his travels.
The modified bond requires former Binance CEO Changpeng Zhao to hand over his passports and keep the US updated on his travels.
CZ’s guilty plea and trip to surrender to the US Justice Department was widely publicized as voluntarily cooperative. But was it?
Here is a look back at all the newsworthy events in 2023 for the world’s largest crypto exchange, Binance.
Binance will disgorge $1.35B in “ill-gotten transaction fees” and pay $1.35B to the CFTC while CZ will pay a $150M civil monetary penalty.
The day CZ announced a settlement with the DoJ and several US agencies, he posted a potentially problematic statement.