Binance founder and former chief executive Changpeng ... April 30 after he and Binance settled charges with the U.S. Department of Justice (DOJ) in November 2023. Despite Zhao waiving the right ...

Binance founder and convicted felon Changpeng Zhao says that he applied for a pardon from US President Donald Trump shortly ...

Binance founder and former CEO Changpeng “CZ ... according to a Nov. 21 statement from the US Department of Justice. He also stepped down as Binance’s CEO. With a reported net worth of ...

Alex Mashinsky misrepresented Celsius’ business and financial position to woo customers into “unbanking themselves,” and then ...

The Justice Department ... in the chamber's history. The Justice Department emphasized in Thursday's filing that Santos "remains unrepentant for his crimes" and "approaches sentencing with ...

The U.S. Justice Department abruptly shut down ... including the investigation into Binance and its founder, Changpeng Zhao, who pleaded guilty in 2023 to violating U.S. anti-money laundering ...

An excerpt from the government’s sentencing memorandum against Celsius founder Alex Mashinsky. Source: CourtListener The DOJ highlighted that Mashinsky’s guilty plea showed that his crimes ...

Binance founder and convicted felon Changpeng ... According to the US Department of Justice, a pardon would not erase Zhao’s money laundering conviction; however, it could potentially allow ...