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The SEC sued Binance in June 2023, alleging the firm and its co-founder mishandled customer funds, misled investors and ...
The SEC has formally dropped its lawsuit against Binance and founder Changpeng Zhao, ending one of the last crypto ...
The regulator filed a joint motion with the company Thursday to drop the case. The SEC had charged Binance and Zhao in 2023 with several securities violations, alleging the company operated ...
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Benzinga on MSNCelsius Ex-CEO Alexander Mashinsky Sentenced To 12 Years After Guilty Plea In Crypto Fraud CaseThe former CEO of Celsius Network, Alexander Mashinsky, was sentenced to 12 years in prison on Thursday after pleading guilty to commodities fraud and manipulating the Celsius token. Once hailed as a ...
Zhao pleaded guilty to a money laundering charge in November ... Zhao has no plans to return as Binance CEO While Zhao remains a Binance shareholder, he said in November at Binance Blockchain ...
Changpeng Zhao, founder and former CEO of crypto exchange Binance, is hoping to get a pardon from President Donald Trump after being released from prison late last year. Zhao, better known by his ...
In 2023, Zhao pleaded guilty to failing to implement proper anti-money-laundering practices at Binance and resigned as CEO. Binance also pleaded guilty to related charges and was forced to pay ...
Democratic senators have demanded an investigation into the links between the Trump family’s crypto venture and Binance.
Blum co-founder and former Binance CIS director Vladimir Smerkis has been arrested in Moscow over alleged large-scale fraud.
Alexander Mashinsky, founder and former CEO of the failed cryptocurrency platform Celsius Network, was sentenced to 12 years ...
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