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  2. French investigators open fraud probe against crypto platform ...

    www.aol.com/news/french-investigators-open-fraud...

    PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange ...

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  4. Binance's former CEO sentenced to four months prison over ...

    www.aol.com/news/binances-former-ceo-sentenced...

    Prosecutors said Binance employed a "Wild West" model that welcomed criminals, and did not report more than 100,000 suspicious transactions with designated terrorist groups including Hamas, al ...

  5. Changpeng Zhao - Wikipedia

    en.wikipedia.org/wiki/Changpeng_Zhao

    In April 2019, Binance launched Binance Smart Chain, which has smart contract functionality and is an Ethereum competitor. In February 2018, Forbes placed him third on their list of "The Richest People In Cryptocurrency," with an estimated net worth of $1.1-2 billion. [14] [16] In 2019, Zhao launched Binance's U.S. affiliate, Binance.US. [17]

  6. Binance - Wikipedia

    en.wikipedia.org/wiki/Binance

    Binance Holdings Ltd., branded Binance, is a global [8] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao , a developer who had previously created high-frequency trading software.

  7. Scott Barry Kaufman - Wikipedia

    en.wikipedia.org/wiki/Scott_Barry_Kaufman

    Most theories of human intelligence and tests of intelligence emphasize controlled and deliberate reasoning as the hallmark of human intelligence. While agreeing that such thought processes are an important component of intelligence, Kaufman argues that spontaneous forms of thinking such as insight, imaginative play, daydreaming, implicit learning, and a reduced latent inhibition are also ...

  8. FTX sues Binance and former CEO Zhao for $1.8 billion ...

    www.aol.com/finance/ftx-sues-binance-former-ceo...

    The estate of defunct crypto exchange FTX filed a suit against Binance and its former CEO ChangPeng Zhao seeking to recoup almost $1.8 billion FTX alleges was “fraudulently” transferred to ...

  9. Intelligence Squared - Wikipedia

    en.wikipedia.org/wiki/Intelligence_Squared

    Intelligence Squared was founded in 2002 by two media entrepreneurs, Jeremy O'Grady and John Gordon. [3] In 2012, the company was bought by art consultant Amelie von Wedel, Yana Peel (CEO of Serpentine Galleries), and David Legg (Commonwealth Bank of Australia Executive General Manager). [5]