Washington: Representatives of President Donald Trump’s family have held discussions to acquire a financial stake in…
Tag: Binance
Binance Founder Changpeng Zhao Released From US Custody: Report
Washington: Binance founder Changpeng Zhao was released from a correctional facility in California on Friday, Bloomberg…
Ex-Binance CEO Jailed For 4 Months In US Over Money Laundering Violations
Changpeng Zhao pleaded guilty to violating US anti-money laundering laws. Washington: The founder of cryptocurrency firm…
Centre Issues Notices To 9 Offshore Crypto Platforms
Notices were sent under Section 13 of the Prevention of Money Laundering Act (Representational Image) New…
5 Points On Binance Founder Who Resigned Over Money Laundering Probe
Changpeng Zhao resigned from the company. Changpeng Zhao also referred to as CZ, is a Chinese-Canadian…
Binance CEO Changpeng Zhao Resigns, Pleads Guilty To Money Laundering Violations
Changpeng Zhao will personally pay $50 million and is barred from all involvement with Binance. London:…
US Seeks More Than $4 Billion From Binance To End Criminal Case: Bloomberg
Binance has been under the Justice Department’s scanner since at least 2018 (Representational) Washington: The U.S.…
How Hamas Has Used Crypto? An Explainer
Israel-Gaza war: Crypto researcher BitOK said wallets linked to Hamas received about $41 million. The attack…