Category: Cases

Articles in this category.

• SEC v. Binance — SEC v. Binance Holdings was a civil enforcement action filed in June 2023 against Binance and Changpeng Zhao that the SEC dropped in May 2025.
• United States v. Zhao — United States v. Zhao (23CR00179RAJ-001) is the U.S. federal criminal case in which Changpeng Zhao pleaded guilty to a Bank Secrecy Act violation, was sentenced to four months, and was later pardoned.