On November 21, 2023, the U.S. Justice Department unsealed charges against cryptocurrency exchange Binance and Binance CEO Changpeng Zhao for violating anti-money laundering provisions of the Bank ...

“President Trump exercised his constitutional authority by issuing a pardon for Mr. Zhao, who was prosecuted by the Biden ...

Changpeng Zhao, the founder of cryptocurrency exchange Binance, stepped down from his chief executive role on Tuesday, after pleading guilty to failing to prevent money laundering on his company’s ...

The founder of the world's largest exchange distanced himself from reports about Binance activity that reports had recently suggested aided terrorism.

After a tumultuous 2023 for Binance, it is now facing another scrutiny from Indian regulators, where it has been slapped with a hefty penalty of $2.25 million. This was because of alleged violations ...

The CEO of Binance, the world’s largest cryptocurrency exchange, will step down after the company pleaded guilty Tuesday to violations of the Bank Secrecy Act, an anti-money laundering law, among ...

As part of a settlement with the Department of Justice, the crypto exchange will reportedly pay $4 billion and be allowed to continue operations. Reading time 2 minutes Binance founder Changpeng Zhao ...

Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money laundering, and platform compliance were “false, misleading, and ...

Binance and its former CEO, Changpeng Zhao (CZ), are back in the hot seat, facing yet another class-action lawsuit. Filed on August 16 in the U.S. District Court for the Western District of Washington ...

Binance, the world’s largest cryptocurrency exchange, was fined Tuesday $4.3 billion after CEO Changpeng Zhao pleaded guilty to failing to comply with US anti-money laundering and funding of terrorism ...

This comes just 17 months after Zhao, better known by his initials CZ, got out of jail after a sweeping investigation into Binance that found that the company was not adhering to anti-money laundering ...

One legal expert says if the class-action lawsuit progresses, it could put the “efficacy of blockchain analytics itself” on trial. Binance and its former CEO Changpeng “CZ” Zhao are facing a new class ...