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Search Results for: binance

Binance’s Changpeng ‘CZ’ Zhao ordered to stay in US until sentencing
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8 December, 2023

Binance’s Changpeng ‘CZ’ Zhao ordered to stay in US until sentencing

On December 7, U.S. District Court Judge Richard Jones rejected CZ’s request to return to Dubai until his sentencing hearing...
Binance tipped ‘VIP’ market-makers months before US legal settlement
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6 December, 2023

Binance tipped ‘VIP’ market-makers months before US legal settlement

Binance's U.S. lobbying spending didn't immunize itself from its legal woes, as more difficulties could arise following revelations that the...
Binance’s $4.3 billion settlement may not spell the end of its legal woes
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30 November, 2023

Binance’s $4.3 billion settlement may not spell the end of its legal woes

The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL...
Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail
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28 November, 2023

Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail

U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...
Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law
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27 November, 2023

Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law

Changpeng Zhao's refusal to serve jail time over violations of U.S. banking laws forced prosecutors to tag him as a...
Binance’s plea deal puts Tether in US law enforcement’s crosshairs
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24 November, 2023

Binance’s plea deal puts Tether in US law enforcement’s crosshairs

Two different people run Binance and Tether, but both claimed to be against illicit acts in the 'crypto' space, which...
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