Saturday, January 11

Tag: bond conditions

United States district attorneys desire Changpeng Zhao to give up all passports

United States district attorneys desire Changpeng Zhao to give up all passports

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United States district attorneys look for court orders engaging previous Binance CEO Changpeng Zhao to surrender his passports. The federal government desires Zhao's bond conditions to guarantee he does not take a trip out of the United States ahead of his sentencing. Zhao pleaded guilty to breaking the federal anti-money laundering law. United States district attorneys have actually submitted a movement asking for that previous Binance CEO Changpeng Zhao be asked to surrender his travel files ahead of his sentencing in April this year. The United States Attorney's Office, in a filing at the District Court for the Western District of Washington, asked for Magistrate Judge Brian Tsuchida to authorize extra travel constraints versus Zhao. United ...