Attribution and links
"The charges against Binance"
Court documents
- USA v. Binance information
- USA v. Binance plea agreement
- USA v. Changpeng Zhao plea agreement
- USA v. Zhao information
- FinCEN consent order
- OFAC settlement agreement
- CFTC v. Binance, Zhao, and Lim complaint
- SEC v. Binance and Zhao complaint
- SEC v. Binance and Zhao notice of supplemental authority
Images and other assets
- Binance wordmark logo
- Sam Bankman-Fried photo
- FTX wordmark logo
- Changpeng Zhao photo
- He Yi photo
- Anonymous person illustration by Gregor Cresnar
- World map
- Binance logo
- Samuel Lim photo
- Tai chi clip from "TAI-CHI on Binjiang Avenue Promenade in Shanghai, China", Don Cosby, CC-BY 3.0
- Catherine Coley photo
- Brian Brooks photo
- Changpeng Zhao photo, leaving a courthouse in Seattle
- Justin Sun photo
- Richard Teng photo
Quoted/screenshotted material
- "Crypto's Most Powerful Woman Speaks Out as Crisis Rocks Binance", Bloomberg
- "Leaked 'Tai Chi' Document Reveals Binance's Elaborate Scheme To Evade Bitcoin Regulators", Forbes
- Binance v. Forbes complaint
- "CZ's Response to the CFTC Complaint", Binance
- "SEC Complaint Aims to Unilaterally Define Crypto Market Structure", Binance
Background sources
- "Crypto's Most Powerful Woman Speaks Out as Crisis Rocks Binance", Bloomberg
- "Why Crypto Will Never Fix Payments (feat. Patrick McKenzie)", Episode 143 of Crypto Critics Corner
- Bank Secrecy Act on Wikipedia
- Title III of the Patriot Act on Wikipedia
- Subtitle B of Title III of the Patriot Act on Wikipedia
- "The Feds Are Coming for Crypto. Can It Survive?", Rolling Stone
- "The Binance Crackdown Will Be an 'Unprecedented' Bonanza for Crypto Surveillance", Wired
- "The Fate of Crypto Rests with Changpeng Zhao of Binance", Rolling Stone
- "A DOJ Settlement Would Show Binance Is Too Big to Fail", Wired
- "Binance’s VIP traders got sneak peek of record U.S. crypto penalty", The Seattle Times
- "The Many Escapes of Justin Sun", The Verge
- Tweet by Jacob Silverman