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From Binance CEO to President’s Pardon: Zhao’s Future Steps

1 min read

December 2, 2024December 2, 2024

Binance’s former CEO, Changpeng Zhao, has said that he would be open to receiving a pardon from President-elect Donald Trump.…

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Former Heartland Bank CEO Banned for Crypto Fraud

1 min read

November 21, 2024November 21, 2024

The SEC has banned Shan Hanes, the former CEO of Heartland Tri-State Bank in Kansas, from working in the banking…

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FTX Sues Binance and CZ for $1.76 Billion Over Alleged Fraudulent Transfer

1 min read

November 12, 2024November 12, 2024

FTX is suing Binance and its former CEO CZ for $1.76 billion over an alleged fraudulent transfer from 2021. The…

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Former Celsius CEO Loses Motion to Dismiss Two Criminal Charges

1 min read

November 11, 2024November 11, 2024

Alex Mashinsky, the former CEO of crypto platform Celsius, is facing a criminal indictment in the United States and has…

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FTX Fraud: Caroline Ellison Starts 2-Year Prison Sentence

1 min read

November 8, 2024November 8, 2024

Caroline Ellison, former CEO of Alameda Research, began serving a two-year sentence in a Connecticut federal prison for her role…

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Caroline Ellison Imprisoned for FTXs Criminal Activities

1 min read

November 7, 2024November 7, 2024

Caroline Ellison, the ex-girlfriend of SBF and former CEO of Alameda Research, is expected to be imprisoned on November 7…

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Binance CZ Challenge SECs Amended Lawsuit

1 min read

November 5, 2024November 5, 2024

Binance and former CEO Zhao Changpeng’s legal team has filed a motion to dismiss the U.S. Securities and Exchange Commission’s…

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Crypto Exchange Binance Challenges SECs Classification of Tokens as Securities in Legal Dispute

2 min read

November 5, 2024November 5, 2024

Binance, the world’s largest cryptocurrency exchange, and its former CEO, Changpeng Zhao, have filed a motion to dismiss an amended…

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Crypto Resales Not Classified as Securities Transactions

1 min read

November 5, 2024November 5, 2024

Binance, a cryptocurrency exchange, and its former CEO had lawyers arguing that secondary market sales of crypto assets, which occur…

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Binance Fights SEC Over Crypto Regulation

1 min read

November 5, 2024November 5, 2024

Binance, its former CEO, and lawyers filed a motion on November 4, 2024, to dismiss the SEC’s amended complaint. The…

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