Judge Denies Second Travel Request: Binance CEO CZ Faces Restrictions
An injunction from a federal judge will still prevent former Binance CEO Changpeng Zhao “CZ” from leaving the country prior to his sentencing hearing.
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Latest firstBinance Settles with US Court: Agrees to Pay $2.7 Billion to CFTC
The CFTC will receive payments of $150 million from CZ Zhao and $2.7 billion from Binance as a result of an order imposed by a US court against the crypto exchange.
SEC Urges Inclusion of Binance’s Guilt Admission in Ongoing Case
The US SEC has decided to incorporate Binance Holdings' admission of guilt to the DOJ in its own legal procedures.
FTX and Alameda Research Wallets Execute $23.59 Million Crypto Transfer
Key Takeaways In a recent series of transactions over four days, wallets associated with the defunct crypto trading firms FTX and Alameda Research made a significant move, transferring $23.59 million worth of digital assets to major cryptocurrency exchanges. The identification…
Binance Faces Regulatory Heat: Philippines Regulator Alleges Operation Without License
The local securities authority claims that Binance has been conducting business in the Philippines without the required authorization or license.
CZ Steps Down: Former Binance CEO Resigns as Chair of Binance US
The former chief executive officer of Binance, CZ, has also announced his resignation as head of the board of directors of Binance US.
SEC Intensifies Efforts, Seeks Further Evidence of Fraud at Binance US
The US SEC is still searching for proof that Binance US had a backdoor via which it could have been able to control customer funds similarly to FTX.
Binance CZ Faces Travel Restriction as Judge Reviews Pending Court Decision
As part of a deal with the US Department of Justice involving the cryptocurrency exchange Binance, Changpeng "CZ" Zhao entered a guilty plea to one felony charge.
Binance CZ Challenges DOJ Travel Restrictions Ahead of Sentencing Date
After entering a guilty plea, CZ has resisted attempts by the US authorities to prevent him from seeing his family in the UAE while he awaits sentencing.
DOJ Flags Binance’s Ex-CEO CZ as a Significant Flight Risk
Government prosecutors in the US are attempting to prevent CZ from departing the nation due to fears about his possible danger of escape.