WASHINGTON (Reuters) -The former chief executive of Binance, the world's largest cryptocurrency exchange, could face years in ...
Former Binance CEO Changpeng Zhao was sentenced Tuesday to four months in prison for allowing rampant money laundering on the ...
Former Binance CEO Changpeng “CZ” Zhao was sentenced to four months in prison on April 30 in a Seattle courtroom for violating United States money laundering laws, following years of ...
Tigran Gambaryan, a top executive at Binance, remains in custody in Nigeria, denied bail in a complex case involving money ...
Judge Richard Jones sentences Changpeng Zhao to four months in prison. CZ's team didn't ask for house arrest, just proposed it as an option. Actual ask is for probation. BNB and the crypto market ...
The nation's anti-money laundering agency penalized the crypto exchange, which was shut down in Canada last year.
Nigerian government refutes Binance's bribery claims, calling them diversionary and unfounded amid ongoing investigations.
As a condition of Binance's plea agreement, it must undergo monitorship to ensure compliance for the next three years.
Bitcoin on Friday climbed above the $67,000 level for the first time in more than three weeks.The last time the world's ...
The appointment of Forensic Risk Alliance (FRA) by the United States Department of Justice (DOJ) signifies a proactive step ...
Bitcoin on Monday climbed above the $70,000 level for the first time in more than five weeks. The last time the world's ...
Bitcoin on Wednesday dove below the $57,000 level for the first time in more than two months. That marked the lowest level for the world's biggest cryptocurrency since Feb. 27 when its price ...