Binance and its founders, including billionaire Changpeng Zhao, are facing a lawsuit in the US accusing the company of helping send millions of dollars to US- designated terrorist organisations, ...
A lawsuit claims the cryptocurrency exchange turned a blind eye as $1 billion used to finance the Oct. 7 attacks in Israel and other acts moved through its network. By Stacy Cowley The families of 300 ...
Binance accused of laundering money for Hamas, other groups Changpeng Zhao pardoned by Donald Trump in October Binance says it complies with sanctions laws Binance, lawyer for Zhao decline to discuss ...
Binance Holdings Ltd. faces a lawsuit claiming the cryptocurrency platform “knowingly facilitated” crypto transactions by Hamas before the group attacked Israel on Oct. 7, 2023, killing 1,200 people ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The billionaire Binance founder pardoned by Donald Trump has been accused of facilitating millions of dollars’ ...
In defending his Oct. 23 pardon of Binance founder Changpeng Zhao, President Donald Trump claimed that Zhao was the victim of a Biden administration “witch hunt.” The billionaire executive known as ...
Former Binance CEO Changpeng Zhao on Friday denied having any business ties with President Trump or his sons, adding that he did not expect to be pardoned last month. “I believe my lawyers submitted ...
President Trump has sought to distance himself from Binance founder Changpeng Zhao after facing backlash for pardoning the cryptocurrency billionaire whose company has had business dealings with the ...
President Trump told 60 Minutes in a wide-ranging interview that he doesn't know the billionaire cryptocurrency exchange founder who he recently pardoned. Mr. Trump pardoned Changpeng Zhao, a ...
WASHINGTON – Five days after President Donald Trump pardoned the founder of Binance, the world's largest crypto exchange the company helped boost Trump’s fortunes by promoting his family’s own crypto ...
The dominant narrative around President Trump’s pardon of Binance founder Changpeng Zhao ("CZ") is one word: corruption. You can see it in the talking points: Rep. Maxine Waters: "The pardon… a ...