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BINANCE GUILTY PLEA
Who is Changpeng Zhao? Binance founder pardoned by Trump - what was his crime?President Donald Trump has pardoned Binance founder Changpeng Zhao, just two years after his 2023 money-laundering conviction. The White Ho...- US SEC dismisses lawsuit against Binance crypto exchangeThe SEC sued Binance and Zhao in June 2023, accusing the exchange of artificially inflating trading volumes, diverting customer funds and m...
- Binance CEO Zhao faces sentencing over money laundering violationsEx-Binance CEO Changpeng Zhao may receive an extended sentence for violating U.S. money-laundering laws. Prosecutors seek deterrence. Legal...
- Binance must face revived investor lawsuit in US over crypto lossesIn a 3-0 decision, the 2nd US Circuit Court of Appeals in Manhattan said investors in the proposed class action plausibly alleged that dome...
- US judge approves Binance's $4.3-billion guilty pleaUS District Judge Richard Jones in Seattle approved the plea, which includes a $1.81 billion criminal fine and $2.51 billion of forfeiture,...
- US prosecutors in Binance case urge judge to accept pleaThe crypto trading company pleaded guilty late last year to anti-money laundering and sanctions violations and agreed to pay $4.3 billion i...
- US judge signs off on Binance, former chief Changpeng Zhao's plea deals with DOJIn November, Binance agreed to pay over $4.3 billion and pleaded guilty to breaking US anti-money laundering and sanctions laws. Zhao also ...
- Ex-Binance CEO Changpeng Zhao urges judge to allow him to leave US before sentencingZhao, a citizen of the UAE and Canada, stepped down as CEO of Binance on Tuesday after pleading guilty to willfully causing the global cryp...
- Binance CEO resignation shows crypto industry is maturing: ExpertsFollowing Zhao's news, pressure on major cryptocurrencies increased, resulting in the overall crypto market cap falling below $1.4 trillion...
- Binance sees $956 million in outflows after Zhao steps down to settle US probe"Binance is not entirely out of the woods. The ongoing civil lawsuit with the SEC remains a concern for the exchange, which (is) likely to ...
- Binance sees $956 million in outflows after Zhao steps down to settle US probeInvestors pulled about $956 million from crypto exchange Binance over the past 24 hours, market data showed, after its chief, Changpeng Zha...
- New Binance CEO's first job is to avert customer exodusZhao, Binance's founder, stepped down as CEO as part of a sweeping deal to resolve the Department of Justice probe. Binance will pay $4.3 b...
- Binance founder Changpeng Zhao pleads guilty to violating money laundering rulesChangpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, th...
- Binance to pay $4.3 billion fine in US, CEO Zhao to step downZhao, who has often been presented as the archrival of FTX founder Sam Bankman-Fried, was due in court Tuesday to enter his plea, the Wall ...
- US authorities set to unveil settlement with BinanceThe deal, which will include charges against individuals and resolve allegations the company violated illicit finance and money-laundering ...
- Bankrupt crypto firm FTX to sell LedgerX for $50 million"We are pleased to reach this agreement with MIH, which is an example of our continuing efforts to monetize assets to deliver recoveries to...
- Bankrupt crypto exchange FTX has recovered $7.3 billion in assetsFTX has benefited from a recent rise in crypto prices, Dietderich said. Its total recovery would be valued at $6.2 billion based on crypto ...
- US Justice Department split over charging Binance as crypto world falters: sourcesThe inquiry involves prosecutors at three Justice Department offices: the Money Laundering and Asset Recovery Section, known as MLARS, the ...
- Google vs CCI, RSS-linked weekly targets AmazonThe Delhi High Court has dismissed a petition Google filed last week in which it accused India’s competition regulator of leaking the repor...
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