Browsing: surrender

Regulation

Former Binance CEO Changpeng Zhao is forced to surrender his passport to US authorities before preliminary investigation

2024-03-14

A US court judge has ordered former Binance CEO Changpeng Zhao to hand over his passports and travel documents as…

Regulation

US prosecutors file motion asking former Binance CEO Changpeng Zhao to surrender all passports

2024-02-26

US prosecutors are urging former Binance CEO Changpeng Zhao to give up his passports and remain in the country for…

Scam

‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000

2023-09-14

One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison.…