Ga. Banking & Finance Dept. Enters Into Consent Order With Changpeng Zhao, Founder of BAM Trading Services, Inc. D/b/a Binance.US
January 15, 2025
January 15, 2025
ATLANTA, Jan. 15 -- The Georgia Department of Banking and Finance issued the following news release:
On January 9, 2025, the Georgia Department of Banking and Finance ("Department") entered into a Consent Order with Changpeng Zhao, the ultimate equitable owner of BAM Trading Services, Inc. d/b/a Binance.US.
The Consent Order was entered to resolve an Order to Cease and Desist that was issued to Changpeng Zhao based on his felony conviction for violating and ca . . .
On January 9, 2025, the Georgia Department of Banking and Finance ("Department") entered into a Consent Order with Changpeng Zhao, the ultimate equitable owner of BAM Trading Services, Inc. d/b/a Binance.US.
The Consent Order was entered to resolve an Order to Cease and Desist that was issued to Changpeng Zhao based on his felony conviction for violating and ca . . .