There are few figures in crypto that have loomed quite as large in the past few years than Changpeng Zhao — better known as CZ — and the company he founded in 2017, Binance. Not only is Binance the ...
In September 2020, a North Korean hacking group known as Lazarus broke into a small Slovakian crypto exchange and stole virtual currency worth some $5.4 million. It was one of a string of cyber heists ...
The world’s largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate ...
United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange. Binance and its founder, Changpeng “CZ” Zhao, ...
Binance relied in its early days on American customers for the bulk of its revenue, its trading activity and thus its status as the world's largest crypto exchange. Charging documents unsealed Tuesday ...
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