Changpeng

SUSPICIOUS ACTIVITY Binance's violations included its failure to prevent and report transactions with groups like the Islamic State of Iraq and Syria, and matching trades between US users and those in sanctioned jurisdictions like Iran and…

On Monday, the U.S. Securities and Exchange Commission took aim at the most powerful man in crypto.The SEC accused Binance founder Changpeng Zhao of operating a “web of deception," charging him and his exchange with 13 offences.These ranged…

LONDON : On Monday, the U.S. Securities and Exchange Commission took aim at the most powerful man in crypto.The SEC accused Binance founder Changpeng Zhao of operating a "web of deception," charging him and his exchange with 13…

Binance and its CEO Changpeng Zhao were sued by the regulators in the United States on Monday (June 5) for allegedly operating a "web of deception" and "calculated evasion of the law". The allegations piled further pressure on the world's…

Binance.US and Changpeng Zhao, the crypto exchange's founder and majority owner, have been exploring ways to reduce his stake in the company, the Information reported on Thursday, citing two people familiar with the matter.Zhao, who is also…

Binance- the world's biggest crypto exchange and its Chief Executive Officer (CEO) and founder Changpeng Zhao were sued by the US Commodity Futures Trading Commission (CFTC) on Monday (March 27) for operating an allegedly ''illegal"…

A top US markets regulator, the Commodity Futures Trading Commission (CFTC), on Monday charged cryptocurrency giant Binance, as well as its founder and CEO Changpeng Zhao with operating what the regulator alleged were an "illegal" exchange…

<!-- -->Changpeng Zhao is the founder and current chief executive officer of Binance (File)New Delhi/Beijing: Crypto exchange Binance and its founder and CEO Changpeng Zhao have been sued by the US Commodity…

Zhao, who founded Binance in Shanghai in 2017, has emerged as the most central and most visible figure in crypto. At parties, on stages and…

Major cryptocurrency exchange Binance and executives, including CEO and founder Changpeng Zhao, have been sued by the U.S. Commodity Futures Trading Commission (CFTC) for regulatory violations, according to a court filing on Monday.Binance,…