CZ’s Guilty Plea Accepted by Judge, Has Yet to Decide If Binance Founder Can Go Home
Changpeng Zhao pleaded guilty to violating the Bank Secrecy Act last month.
Binance Founder CZ Stuck in U.S. for the Moment
Changpeng Zhao was set to return to the UAE, where his wife and children live, but a district judge...
Binance Founder Changpeng ‘CZ’ Zhao Isn’t a Flight Risk, His Attorneys Say
The Department of Justice wants him to stay in the U.S. prior to sentencing.
Ex-FTX Executive Ryan Salame Pleads Guilty to U.S. Criminal Charges
Prosecutors say Sam Bankman-Fried used Salame as a “straw donor” to secretly funnel millions of dollars to Republican political...
EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme
Alexandre was arrested in May and charged with fraud for his role in the alleged pyramid scheme.