Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance "lacked basic safeguards" to protect against sanctions and Changpeng Zhao committed criminal acts.
US officials announce $4.3B settlement with Binance, plea deal with CZ
- 2023-11-22
Binance names Richard Teng CEO amid Changpeng Zhao’s forced departure
- 2023-11-22
Court unseals indictments against Binance and CZ, detailing expected guilty pleas
- 2023-11-22
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
- 2023-11-22
Breaking: Binance's CZ pleads guilty to violating anti-money laundering requirements—WSJ
- 2023-11-22
Spot Bitcoin ETF: Why this time is different
- 2023-11-21
Michael Saylor’s a fan, but Frisby says bull run needs a new guru: X Hall of Flame