President Donald Trump last month pardoned CZ, whom the White House said was a casualty of the Biden administration's "war on ...
Victims described Binance as intentionally designed to operate as a "criminal enterprise to facilitate money laundering on a ...
Families of Americans killed or kidnapped in the Oct. 7 Israel attack are turning to U.S. courts with a sweeping allegation: that the world's largest crypto exchange helped bankroll the militants who ...
The families of hundreds of U.S. citizens killed or injured by Hamas on Oct. 7, 2023, accuse cryptocurrency exchange Binance ...
A lawsuit claims the cryptocurrency exchange turned a blind eye as $1 billion used to finance the Oct. 7 attacks in Israel ...
Democrats and one Republican say the pardon is inappropriate given business links between Binance and Trump family crypto ...
US suit alleges Binance and its founder knowingly enabled multiple terror groups to move over $1B through its platform, ...
The lawsuit was filed by Oct. 7 victims and family members who were murdered, maimed, or taken hostage in Israel or in ...
SEATTLE — Former Binance CEO Changpeng Zhao was sentenced Tuesday to four months in prison for allowing rampant money laundering on the world’s largest cryptocurrency exchange. Zhao pleaded guilty in ...