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Changpeng Zhao
US Prosecutors Recommend 3-Year Prison Sentence for Binance's Changpeng Zhao: Report
- The prosecutors argue that Zhao failed to implement anti-money laundering measures on Binance as the law requires.
- Other allegations involve mishandling customers' assets and operating an unregistered exchange in the US.
Wednesday, 24/04/2024 | 12:55 GMT by
Jared Kirui
Binance Founder's Travel Plea Denied despite $4.5 Billion Security Offer
- The lawyers formally requested permission for him to travel to Abu Dhabi on January 4.
- The judge, citing his immense wealth and ties to the UAE, deemed him a significant flight risk.
Thursday, 25/01/2024 | 09:40 GMT by
Tareq Sikder
CZ Pleads Out, Joining Illustrious Company with Past Legal Issues
- The crypto mogul joins a long list of disgraced financial chiefs.
- Dimon, Shkreli, Stumpf and more, plenty of finance bosses find themselves in trouble.
- From jail time to tearful apologies, the punishments run the gamut.
Tuesday, 12/12/2023 | 08:33 GMT by
Louis Parks
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