Binance CEO: BitMEX indictment is 'wake-up call' for ... - Fortune
https://fortune.com/2020/10/21/binance-bitmex-indictment-cr...
21 Oct 2020 — The event—one cofounder, Samuel Reed, was arrested in Massachusetts, while three business partners remain at large—has caused ...
Chinese Founder Of OKEx Crypto Exchange 'Arrested' Again ...
https://www.forbes.com/sites/kenrapoza/2020/10/16/chinese-c...
16 Oct 2020 — OKEx users found out that they couldn't cash their chips early Friday as the founder of the cryptocurrency exchange was 'arrested.' Mingxing Xu ...
Binance Assists Ukrainian Authorities To Arrest ...
https://cryptopotato.com/binance-assists-ukrainian-authorit...
Aug 18, 2020 · Binance worked together with Ukrainian authorities to identify and arrest
a cybercriminal group responsible for the theft of over $42 million
from ransomware attacks. The leading cryptocurrency exchange Binance has assisted Ukrainian authorities to arrest a cybercrime organization that allegedly stole and laundered $42 million from various ...
CEO Changpeng Zhao (CZ) - Forbes
https://www.forbes.com/profile/changpeng-zhao/
Changpeng Zhao, who goes by CZ, is founder and CEO of Binance, a cryptocurrency exchange that became the largest on the planet in just under 180 days.
Changpeng Zhao - Wikipedia
https://en.wikipedia.org/wiki/Changpeng_Zhao
Changpeng Zhao (Chinese: 赵长鹏) aka "CZ" is a Chinese-Canadian business executive, who is the founder and CEO of Binance, the world's largest ...
Binance Probed by CFTC Over Whether U.S. Residents Traded ...
https://medium.datadriveninvestor.com/binance-probed-by-cft...
Its
co-founder Samuel Reed was even arrested. Hard hit; Bitfinex and Tether
(USDT parent company) has also been sued by the New York State Attorney
General’s Office and recently paid a settlement of $18.5 million for
this.
Former BitMEX CEO Arthur Hayes Surrenders to Face Charges
https://www.bloomberg.com/news/articles/2021-04-06/former-b...
6 Apr 2021 — Reed was arrested in Massachusetts the day the charges were unveiled in October and Delo turned himself in in March, vowing to fight the ...
Hong Kong Crypto Exchange Founder Taken Amid China's ...
https://www.coindesk.com/hong-kong-crypto-exchange-founder-...
5 Dec 2020 — Hong Kong-based crypto exchange CEO Global said Saturday one of ... of the State Council's announcement, the Chinese police have arrested ... Binance's Tesla Stock Token May Have Raised Regulatory Red Flags: Report.
OKEx Founder Star Xu Is Arrested by Chinese Police: binance
https://www.reddit.com/r/binance/comments/9ezh4m/okex_found...
26 votes, 25 comments. 257k members in the binance community. Binance is the world's leading blockchain and cryptocurrency infrastructure provider …
Binance founder faults cryptocurrency exchanges for ignoring ...
https://www.ripplesnigeria.com/binance-founder-faults-crypt...
Changpeng Zhao, the founder of the largest cryptocurrency exchange in the world, Binance, has faulted competitors for overlooking BNB (binance coin), and not listing it on their exchange for users ...
The Crypto Rich List: Who are the world's richest people in ...
https://businesscloud.co.uk/the-crypto-rich-list-who-are-th...
17 Feb 2021 — Mingxing Xu is the founder of OKCoin.com, a globally-oriented BitCoin trading platform. He was arrested in October last year for matters relating to his business and released in November, but did not publicise why.
Coinbase Founder Arrested Binance Depth Chart – Stallion ...
http://stallion-construction.com/monero-sell/coinbase-found...