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Category Zhao

FTX Sues Binance and Changpeng Zhao for $1,800,000,000 Over ‘Fraudulent’ Transfers From SBF: Report

FTX Sues Binance and Changpeng Zhao for $1,800,000,000 Over ‘Fraudulent’ Transfers From SBF: Report

Bankrupt crypto exchange FTX is reportedly suing Binance and its former CEO Changpeng Zhao over alleged fraudulent transfers initiated by Sam Bankm...
CZ permanently barred from any involvement in managing Binance, retains voting rights

CZ permanently barred from any involvement in managing Binance, retains voting rights

Binance has confirmed that its co-founder Changpeng Zhao (CZ) is permanently barred from managing the crypto exchange. In a Sept. 6 statement to Cr...
Zhao’s Legal Woes Highlight Industry Vulnerability: Lawyer

Zhao’s Legal Woes Highlight Industry Vulnerability: Lawyer

Changpeng Zhao, the former CEO of Binance, finds himself entangled in legal scrutiny as U.S. prosecutors seek tighter bond conditions amidst specul...
US prosecutors seek stricter bail conditions for Binance founder Changpeng Zhao

US prosecutors seek stricter bail conditions for Binance founder Changpeng Zhao

Amidst the impending sentencing of Binance founder Changpeng Zhao for violating federal anti-money laundering laws, US prosecutors have petitioned ...
In Defense Of CZ: Binance Founder’s Lawyers Squash Flight Risk Speculations

In Defense Of CZ: Binance Founder’s Lawyers Squash Flight Risk Speculations

Using the phrase “unacceptable risk of flight,” prosecutors from the United States government are requesting that the court restrict Changpeng “CZ”...