Business ❯ Cryptocurrency ❯ Crypto Exchanges

Binance

Changpeng Zhao Regulatory Compliance Lawsuits User Funds Revenue Streams Market Manipulation SEC Lawsuit Illegal Exchange Customer Funds Illegal Operations Trading Volumes SEC Charges Regulatory Oversight Compliance Unregistered Securities Ownership Structure Financial Compliance Market Operations CEO Changpeng Zhao Investigation Acquisition Offers Compliance Program Growth and Compliance Zhao Changpeng Leadership Changes Regional Markets Settlements Bitzlato Counterparty CFTC Legal and Regulatory Issues Securities Charges Legal Issues Market Share

Warren’s Lawyer Calls CZ Defamation Threat Baseless After Trump Pardon

Her legal team says the senator’s X post reflects DOJ and court records documenting Zhao’s Bank Secrecy Act plea.

Google Warns CZ of Possible Government-Backed Attempt on His Account