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Changpeng Zhao
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...
SEC v Binance: Judge grants US regulator’s motion to unseal documents
The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
Binance.US sheds CEO, another 100 staff while ducking SEC probe
Apart from the departure of another of its execs, CEO Brian Shroder, Binance.US slashed one-third of its staff, stressing that...
Binance’s executive exodus creates ‘Survivor’ race to be the first to rat
Changpeng ‘CZ’ Zhao insisted that Binance wasn’t facing any liquidity issues and was winning court cases, establishing new fiat payment...
Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall
Ryan Salame has pleaded guilty to conspiracy charges to make unlawful political campaign contributions and conspiracy to operate an unlicensed...
Sealed SEC filing has Binance bracing for US criminal charges
The SEC's filing against Binance could lead to one of two things if disclosed to the public: a criminal investigation...
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