Substantial Risk of Flight’ Posed by Ex-Binance CEO, Prosecutors Say in Filing Seeking To Bar CZ From Leaving US
New documents reveal that the prosecutors have filed documents seeking to ban former Binance CEO Changpeng Zhao from leaving the US. In a new court filing, the government argues that Zhao, a citizen of two other nations, poses a “substantial risk of flight” after pleading guilty to failing to keep adequate anti-money laundering protocols for...