Donald Trump pardons Binance founder Changpeng ZhaoZhao served prison time for failing to stop criminals from using the platform to move money connected to child sex abuse, drug trafficking ...
24 Oct, 2025, 09.49 AM IST
Trump pardons Binance founder Changpeng Zhao, high-profile cryptocurrency figurePresident Trump has pardoned Binance founder Changpeng Zhao, who served prison time for money laundering violations. Trump stated Zhao was ...
24 Oct, 2025, 07.51 AM IST
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...
23 Oct, 2025, 10.31 PM IST
Canada fines Binance $4.38 mln for money laundering violationsCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38 million) fine on cryptocurrency exchange ...
09 May, 2024, 08.30 PM IST
Binance founder Changpeng Zhao sentenced to 4 months for allowing money launderingZhao pleaded guilty in November to one count of failing to take required anti-money-laundering measures and stepped down as Binance agreed ...
01 May, 2024, 07.48 AM IST
Binance's Changpeng Zhao sentenced to four months in prison over money laundering violationsFormer Binance CEO Changpeng Zhao ('CZ'), 47, sentenced to four months in prison by U.S. District Judge Richard Jones in Seattle, becoming ...
01 May, 2024, 12.43 AM IST
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...
30 Apr, 2024, 04.21 PM IST
US seeks 36 months in jail for Binance founder Changpeng ZhaoBinance's founder, Changpeng Zhao, may serve 36 months in prison for money laundering violations. U.S. prosecutors push for this sentence d...
24 Apr, 2024, 12.26 PM IST
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,...
24 Feb, 2024, 08.56 AM IST
Binance's former chief Changpeng Zhao to stay in US until February sentencingLast month, Binance Holdings agreed to pay over $4.3 billion and pleaded guilty to breaking US anti-money laundering and sanctions laws. Zh...
08 Dec, 2023, 08.54 AM IST
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 ...
07 Dec, 2023, 09.33 AM IST
Former Binance CEO Changpeng Zhao must stay in US for time being, rules judgeZhao, who is a citizen of Canada and the UAE, stepped down as CEO of Binance last week after pleading guilty to willfully causing the excha...
28 Nov, 2023, 08.39 AM IST
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...
24 Nov, 2023, 09.51 PM IST
US prosecutors want Binance's Changpeng Zhao to remain in US until sentencingThe US Justice Department on Wednesday urged the judge to require Zhao to stay in the United States and prevent him from returning to the U...
23 Nov, 2023, 06.56 PM IST
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...
23 Nov, 2023, 01.15 PM IST
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 ...
23 Nov, 2023, 12.52 PM IST
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...
23 Nov, 2023, 08.25 AM IST