The lawsuit accuses Zhao and his close associate, Guangying "Heina" Chen, of purposely creating Binance to help criminals and ...
The billionaire Binance founder pardoned by Donald Trump has been accused of facilitating millions of dollars’ worth of payments to Hamas in the wake of its attack on Israel on October 7 2023.
An Oct. 7 families' lawsuit against Binance and its CEO claims they facilitated over $1 billion in funding to Hamas and its ...
Israel. Allegations Of “Substantial Assistance” To Hamas A complaint filed in a federal court in North Dakota on Monday, by ...
Changpeng Zhao (CZ), the founder of Binance, is facing another lawsuit alleging that the exchange facilitated transactions ...