Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months ...
The founder of Binance received a relatively light sentence for his crypto crimes, and he's already planning out his… Binance ...
According to a new Forbes report, former Binance CEO Changpeng Zhao (CZ) holds the overwhelming majority of BNB's circulating ...
In November, Zhao, commonly known as "CZ," struck a deal with the U.S. government to resolve a multiyear investigation into ...
Former executives of Hydrogen Technology Corporation have been sentenced to prison for manipulating the price of the company’s HYDRO token.
A Florida judge has sentenced Michael Kane, the former CEO of Hydrogen Technology Corporation, to roughly four years behind ...
This story has been updated with comments from Binance. India’s Financial Intelligence Unit (FIU) has levied a fine of 188.2 ...
India's Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million rupees ($2.25 million) on the world's largest ...
India's Financial Intelligence Unit (FIU) has imposed a fine of $2.25 million on Binance for violating AML regulations.
Binance’s former CEO Changpen ‘CZ’ Zhao has been ranked the twenty-fourth richest person in the world by Forbes. His 90% ...
India's Financial Intelligence Unit fined Binance Rs 18.82 crore ($2.25 million) for anti-money laundering violations.
Canada’s anti-money laundering agency fined the crypto exchange in May for registration and reporting failures.