In this week’s edition of The Protocol newsletter, we share a few trends stand out to close 2023: the proliferation […]
Category: Changpeng Zhao
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U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.
Binance founder and former CEO Changpeng “CZ” Zhao has been released from custody on a $175 million personal recognizance bond.
A California resident is suing Binance and its CEO for tweets last November that, according to allegations, led to the […]
As investigations loomed, the board of directors of Binance.US voted on whether to liquidate the company but could not come […]
BaFin reportedly advised Binance that CEO Changpeng Zhao wouldn’t pass a “fit and proper” test as part of the financial […]
Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from […]
Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in […]
U.S. District Judge Amy Berman Jackson has ordered the two entities to work towards a compromise.