Tag: Binance
4 entries in the ledger
President Trump pardoned Binance founder Changpeng Zhao, who had been convicted for failing to maintain an effective anti-money-laundering program at the cryptocurrency exchange he founded. The pardon reversed the legal...
On May 29, 2025 the Securities and Exchange Commission and Binance jointly moved to dismiss, with prejudice, the SEC's 2023 lawsuit against the exchange and its founder Changpeng Zhao. The original suit had alleged...
World Liberty Financial, a cryptocurrency venture linked to the Trump family, announced that its USD1 stablecoin would be used to facilitate a $2 billion investment by Abu Dhabi-backed MGX into the cryptocurrency...
In March 2025, representatives of the Trump family held talks to take a financial stake in the U.S. arm of Binance, the crypto exchange that pleaded guilty in 2023 to violating federal anti-money-laundering requirements...