Ex-Binance CEO Changpeng Zhao's travel request to the UAE for a medical emergency is denied by federal authorities. Allegations of potential evasion and ongoing legal challenges add uncertainty to Binance's future.
EdmundNewly released court documents show that a judge rejected Changpeng Zhao's request to travel to the United Arab Emirates, despite Changpeng Zhao providing billions of dollars in shares as security.
JinseFinanceGolden Finance launches the 2192nd issue of the cryptocurrency and blockchain industry morning report "Golden Morning 8:00" to provide you with the latest and fastest digital currency and blockchain industry news.
JinseFinanceU.S. authorities have brought down the “King” of the crypto world, but the “Queen” remains.
JinseFinanceSince 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.
CaptainXBinance and CEO Zhao Changpeng admit intentional violations, facilitating billions in unregulated crypto transactions. Zhao resigns as CEO, faces potential 18-month sentence. Legal battles continue over sentencing and extradition. Binance.US claims independence from Zhao's governance.
CaptainXBinance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainXSBF believes that CZ must be happy with how it turned out for FTX.
BeincryptoChangpeng Zhao says disgraced former FTX CEO Sam Bankman-Fried is a “master manipulator” who “perpetuated a narrative” against him.
dailyhodlOn June 12th, Terra co-founder Do Kwon tweeted, refuting the claim that he has cashed out $80 million a month from Terra for nearly three years.
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