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Tag "Changpeng Zhao"

US court orders ex-Binance CEO to surrender passports ahead of sentencing

    US court orders ex-Binance CEO to surrender passports ahead of sentencing

A United States (US) district court has ordered Changpeng Zhao, ex-Binance CEO, to surrender all his passports — active or expired — to a third party and keep authorities updated

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Binance CEO to resign, pay $50m fine over money laundering violations

    Binance CEO to resign, pay $50m fine over money laundering violations

Changpeng Zhao, Binance’s chief executive officer (CEO) and founder, has pleaded guilty to money laundering, unlicensed money transmitting and violations in Seattle. Binance also agreed to pay more than $4

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Binance restricts 281 Nigerian crypto accounts to ‘prevent fraud’

    Binance restricts 281 Nigerian crypto accounts to ‘prevent fraud’

Binance, one of the largest cryptocurrency exchanges in the world, says it restricted the accounts of 281 Nigerian users to prevent fraudulent activities and ensure the security of its platform.

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