Changpeng Zhao appeared in Seattle federal court Tuesday ... settlement with the Securities and Exchange Commission, which sued Binance and Zhao in June and alleged it violated U.S. investor ...

The lawsuit goes on to allege that Binance and its founder Changpeng Zhao put profits over the law and offered bad actors a way to obfuscate their crimes. Furthermore, it’s alleged that Binance.US, ...

SEC has expanded its lawsuit against Binance to include Filecoin, Cosmos, Decentraland and The Sandbox, which it alleges are ...

sued Binance and Zhao for allegedly violating securities laws. With Zhao Changpeng pleading guilty to anti-money laundering allegations, the SEC was emboldened and said in its release ...

The Commodities Futures and Trading Commission sued Binance — as well as cofounder and CEO Changpeng Zhao and former Chief Compliance Officer Samuel Lim — for allegedly violating trading rules.

The US Securities and Exchange Commission on Monday sued Binance and its CEO, Changpeng Zhao. The Wall Street Journal reported that the lawsuit accuses the world's largest cryptocurrency exchange ...

In June 2023, Binance and its founder Changpeng Zhao were sued by the SEC for allegedly engaging in deceptive tactics, conflicts of interest, and evasion of law. Earlier that year, Coinbase ...

Company plans to have a 700-strong compliance workforce by the end of 2024 Spending on compliance has climbed from $158 million two years ago and is set to increase further. Image Credit ...

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