Category: Zhao, Changpeng

In a Memoir Draft, Changpeng Zhao of Binance Details the Talks Leading to His Prison Time

The New York Times – Business:
In a draft of his memoir, Changpeng Zhao, the founder of Binance, laid out the secret negotiations that led to his imprisonment and a run-in with ICE.
Binance Pledged to Crack Down on Crime. Its Employees Found Potential Violations.

The New York Times – Business:
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.

In a Memoir Draft, Changpeng Zhao of Binance Details the Talks Leading to His Prison Time