YZI Labs, the global investment firm formerly known as Binance Labs, has made a multi-8-figure investment in Genius Trading, a startup focused on building a […]
Tag: Changpeng Zhao
US Prosecutors Seek Lengthy Prison Sentence for Binance Founder Changpeng Zhao
Last year, Binance and its then-CEO, Changpeng Zhao, pleaded guilty to money laundering and unlicensed money transfers and agreed to pay a $4 billion fine. […]
Money Laundering, Aiding Terrorist Organizations, Child Porn; Charges Levelled Against CZ & Binance
Binance and its founder, Changpeng Zhao, on Tuesday pleaded guilty to charges of violating criminal anti-money-laundering guidelines, — a big blow against the world’s largest […]