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Nalezeno "Changpeng Zhao": 338

Are Federal Prosecutors About to Indict Binance as Hedge Funds Face Subpoenas


US authorities have sent subpoenas to American hedge funds and market-making companies dealing with Binance, the world’s largest cryptocurrency exchange, asking for records of their communications with the exchange.  According to a Saturday report from the Washington Post, the U.S. attorney’s...

Amid Withdrawals, Binance CEO Warns of Bumpy Months Ahead


Binance founder Changpeng Zhao (CZ) has reportedly told staff to expect some difficult months as the leading cryptocurrency exchange is seeing customer withdrawals. The warning comes while the crypto industry is facing challenges after high-profile bankruptcies and amid tightening regulations....

Binance CEO Could be Facing Money Laundering Charges


Binance and its CEO and founder Changpeng Zhao, better known as CZ, could reportedly be facing charges for money laundering conspiracy and other violations in the US.... Read More: Binance CEO Could be Facing Money Laundering Charges

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