Changpeng Zhao
Binance Hires 1,000 New Staff To Expand Compliance Team
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 02:30Changpeng Zhao moved to custody of field office ahead of Sept release
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 23:10Binance And Former CEO CZ Slapped With New Lawsuit For Allegedly Enabling Widespread Money Laundering
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 20:50CZ and Binance face new lawsuit for alleged laundering of stolen crypto
Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 06:20SEC’s Case Against Binance Moves Forward With Major Allegations Intact
Submitted by Anonymous (not verified) on Sat, 06/29/2024 - 16:40
U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge
Submitted by Anonymous (not verified) on Sat, 06/29/2024 - 06:00A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws.
Binance.US Dealt Another Blow: North Dakota Revokes License
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 10:30North Dakota latest US state to revoke Binance.US license
Submitted by Anonymous (not verified) on Wed, 06/19/2024 - 08:00Multiple US States Have Revoked Binance US Crypto Licenses
Submitted by Anonymous (not verified) on Wed, 06/19/2024 - 00:30