The disgraced crypto founder was initially set to face six additionally charges, including campaign finance charges in March 2024.
The exchange’s newly-founded subsidiary in Thailand has come under regulatory scrutiny amid intensifying challenges in the U.S.
Changpeng Zhao, former Binance CEO, is facing opposition over returning to UAE amidst pending sentencing in the United States.
The DOJ wants the court to compel CZ to stay in the continental U.S. in the period between his plea
CZ's shock resignation rattles the crypto markets as Binance's settlement deal with the DOJ unfolds.
A deeper look into Binance's $4 billion DOJ settlement and CEO Changpeng Zhao's consequential resignation.
The Department of Justice has unveiled criminal charges against Binance, Binance U.S., and Changpeng "CZ" Zhao.
Binance CEO CZ has resigned from his position amid ongoing DOJ probe.
Legal experts question the practicality of Binance's potential $4 billion settlement with the DOJ.
Tether has conducted the biggest-ever USDT freeze in history following a joint probe with OKX and the U.S. DOJ.
Three suspects have been arrested in the U.S. for engineering a complex scheme that stole and laundered $10M in crypto.
Sam Bankman-Fried's conviction ignites a renewed drive for U.S. prosecutors to combat crypto crimes.
The DOJ has intercepted Ether worth $54 million just before a narcotics syndicate boss almost laundered the funds.
Oyster Pearl founder has been sentenced to prison in a $5.5 million tax evasion case.
U.S. lawmakers are pushing for swift DOJ action against Binance and expedited investigations into Tether.
SBF's legal team amplifies defense with expert witness in ongoing high-stakes trial.
The defense battled to include a $500 million investment despite the DOJ's motion to exclude it.
SBF should be barred from introducing FTX’s $500 million investment on Anthropic AI during trial, according to the DOJ.
FTX granted Alameda Research unlimited access to customers’ funds with a backdoor code feature.
In an opening statement, prosecutors in the SBF criminal trial have dismissed his wealth and influence as an utter lie.
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