Zhao, Changpeng

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Binance Pledged to Crack Down on Crime. Its Employees Found Potential Violations.

Banking and Financial Institutions, Binance, Bitcoin (Currency), Computers and the Internet, Embargoes and Sanctions, Ethics and Official Misconduct, International Relations, Iran, money laundering, United States Politics and Government, Virtual Currency, Zhao, Changpeng /

Internal Binance investigators traced $1.7 billion that flowed from accounts on the exchange to entities linked to Iran, according to company records and other documents.

Binance Pledged to Crack Down on Crime. Its Employees Found Potential Violations. Read More »

Binance Gives Trump Family’s Crypto Firm a Leg Up

Binance, Conflicts of Interest, Ethics and Official Misconduct, Regulation and Deregulation of Industry, Trump, Donald J, United States Politics and Government, Virtual Currency, Witkoff, Zach, World Liberty Financial, Zhao, Changpeng /

Ties between the exchange and the president’s company, World Liberty Financial, have only strengthened since the president pardoned Binance’s founder, Changpeng Zhao.

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