04-04-2025 
Changpeng Zhao
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12 October, 2023
Brazil recommends indictments against Changpeng Zhao, local Binance executives
Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
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11 October, 2023
Caroline Ellison says Sam Bankman-Fried directed her to commit crimes
Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...
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10 October, 2023
Binance’s history with Hamas, Iran looks even worse today
Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
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4 October, 2023
Binance’s Changpeng Zhao offered Michael Lewis millions to buy and bury FTX movie rights
Binance's Changpeng Zhao seems eager to clean his image to the public, even reportedly offering millions of dollars to author...
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28 September, 2023
Binance Russia is dead! Long live Binance Russia!
Recent reports allege that Binance had "entered into an agreement to sell the entirety of its Russia business to CommEX,"...
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20 September, 2023
SEC v Binance battle over disclosures relating to Binance.US customer assets
In a recent filing, the U.S. securities regulator accused Binance.US—including BAM Trading and BAM Management US Holdings—of refusing to provide...
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