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Nalezeno "Changpeng Zhao": 578

SEC’s Case Against Binance Moves Forward With Major Allegations Intact

29.6.2024
The U.S. District Court for the District of Columbia has issued an order in the SEC’s case against Binance and its founder Changpeng Zhao. The court allowed most claims to proceed, including those related to unregistered crypto sales and fraudulent practices, while dismissing some claims...

U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge

29.6.2024
A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws

North Dakota latest US state to revoke Binance.US license

19.6.2024
North Dakota’s Department of Financial Institutions Commissioner pointed to Binance’s money transmitter and AML convictions to make its case

Multiple US States Have Revoked Binance US Crypto Licenses

18.6.2024
Multiple U.S. states have revoked or declined to renew Binance US money transmitter licenses due to compliance issues and legal troubles involving former CEO Changpeng Zhao (CZ). “North Dakota joins Alaska, Florida, Maine, North Carolina, and Oregon who have taken similar actions to revoke...

Former Binance CEO 'CZ' owns 64% of BNB circulating supply — Report

14.6.2024
Forbes estimates Zhao's net worth at a staggering $61 billion—ranking the former CEO as the world's 24th richest person

Binance reaches 200M users with $100B in assets under custody

8.6.2024
The 200 million user mark represents over a third of all cryptocurrency holders worldwide

Ex-Binance CEO Changpeng Zhao Begins 4-Month Prison Term in California

1.6.2024
Several reports have indicated that the ex-CEO and founder of Binance, Changpeng Zhao (CZ), has commenced his four-month term at a low-security federal facility in Lompoc, California. CZ Enters Low-Security Facility After Pleading Guilty to Money Laundering Charges Ex-Binance boss Changpeng Zhao...

Crypto community backs CZ amid prison term

1.6.2024
Once he completes his four-month sentence at Lompoc prison, Zhao plans to resume his involvement in cryptocurrency

Binance France Replaces Changpeng Zhao with New Shareholders

29.5.2024
Binance France has replaced co-founder Changpeng Zhao with two new shareholders to maintain its operational status in France and comply with local regulations. The post Binance France Replaces Changpeng Zhao with New Shareholders appeared first on Cryptonews

Binance France changes ownership following regulator warning

28.5.2024
Former CEO Changpeng Zhao cannot be Binance's beneficiary if it wants to keep its French license

Binance.US wins appeal to reinstate Florida money services license

22.5.2024
Just because you can do something doesn’t mean you should, a state appeal court told the Florida Office of Financial Regulation

Changpeng Zhao teases writing project ahead of reporting to prison

18.5.2024
On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set a reporting date at his hearing

Binance Denies Allegation Of Market Manipulation From DWF Labs

9.5.2024
Binance is retaliating against the May 9 accusation made against the platform by DWF Labs. This comes after a sensational Wall Street Journal (WSJ) report that stated Binance fired a worker who discovered proof of market manipulation by DWF Labs, a significant market on the trading platform. The...

Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

6.5.2024
While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license

Here’s Why Binance’s Changpeng Zhao Got a ‘Pretty Light’ 4-Month Prison Sentence

3.5.2024
Zhao pleaded guilty to money laundering violations late last year. But the judge ultimately imposed a mere four months of prison time. The post Here’s Why Binance’s Changpeng Zhao Got a ‘Pretty Light’ 4-Month Prison Sentence appeared first on Cryptonews

Former Binance CEO CZ: I Will Do My Time — Crypto Industry Has Entered a New Phase

1.5.2024
Former Binance CEO Changpeng Zhao (CZ) has expressed his gratitude to the crypto community for their support following his four-month U.S. prison sentence for pleading guilty to money laundering charges. “I will remain a passive investor (and holder) in crypto. Our industry has entered a...