The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of Washington ahead of Changpeng Zhao’s sentencing by Judge Richard Jones on April 30.
Tigran Gambaryan was detained and charged alongside Binance over alleged tax evasion and currency manipulation charges; he’s now being held in an underground cell in Abuja.
Nigeria crackdown on Binance continues with the arrest of two top officials and shutdown of the exchange following allegations of human rights violations.
The SEC's filing against Binance could lead to one of two things if disclosed to the public: a criminal investigation or putting a company or witness at risk.
