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DOJ Announces $4.3 Billion Settlement With Binance; CZ to Step Down as Part of Plea Deal
21.11.2023
The United States Department of Justice (DOJ) has revealed a landmark settlement involving Binance, the world’s largest crypto exchange by trading volume. Under the agreement, Binance will pay $4.3 billion to settle with the law enforcement authority. This significant development...
US officials announce $4.3B settlement with Binance, plea deal with CZ
21.11.2023
Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance "lacked basic safeguards" to protect against sanctions and Changpeng Zhao committed criminal acts
Binance names Richard Teng CEO amid Changpeng Zhao’s forced departure
21.11.2023
The house that CZ built will now be helmed by its Head of Regional Markets as the U.S. Department of Justice has barred the former CEO from his position
Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
21.11.2023
Crypto exchange Binance will leave the U.S., pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U.S. Treasury Department's money laundering and sanctions watchdogs...
Binance Got Huge Due to U.S. Customers. That Was Illegal, U.S. Says
21.11.2023
Court unseals indictments against Binance and CZ, detailing expected guilty pleas
21.11.2023
The U.S. Justice Department, Treasury, and CFTC are reportedly planning to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21
Binance CEO Changpeng “CZ” Zhao Resigns and Pleads Guilty – What’s Going On?
21.11.2023
Changpeng Zhao, the co-founder and CEO of Binance, has pled guilty to violating criminal U.S. anti-money laundering requirements and will forfeit his executive position at the crypto exchange. Expected to appear in Seattle federal court on Tuesday afternoon, Zhao (commonly known as CZ) will...
BNB price rallies on news of DOJ-Binance settlement
21.11.2023
The BNB token defied today’s wider market downturn with a high volume rally, which saw its price hit a 5-month high at $271.90
Breaking: Binance's CZ pleads guilty to violating anti-money laundering requirements—WSJ
21.11.2023
Changpeng Zhao plans to plead guilty to violating U.S. anti-money laundering requirements and will reportedly step down as the CEO of the Binance crypto exchange
CZ, Buterin, Dorsey top crypto social media popularity charts as SBF clings to 10th place
21.11.2023
MicroStrategy co-founder Michael Saylor and Cathie Wood, the founder and CEO of ARK Investment Management, complete the top 5 rankings for most followed crypto entrepreneurs on social media
CZ and Crypto Denizens Start BTC Halving Countdown – Will Bitcoin Hit New ATH?
20.11.2023
Source: Pexels The forthcoming Bitcoin halving event is already generating excitement in the crypto community. Joining the fanfare, Changpeng Zhao, CEO and founder of the world’s largest Bitcoin exchange, Binance, tweeted the countdown for the approaching halving event. #Bitcoin halving soon....
Crypto community begins Bitcoin halving countdown as milestone date nears
20.11.2023
Binance CEO CZ and BTC analysts are among those who have started to draw attention to the halving event as the crypto community looks to the bullish event with hope after a cruel crypto winter
CZ Reveals Client Execs Kidnapped, Hive Increases Mining Power, Blackrock on ETH ETFs — Week in Review
19.11.2023
Changpeng Zhao, the CEO of leading crypto exchange Binance, recently revealed that executives of a Binance client were kidnapped and shaken down for their crypto holdings. In other news, Vancouver-Based Hive Digital has increased its mining power and Blackrock has weighed in on the topic...
Court Issues Protective Order Governing Disclosure of Material in SEC-Binance Lawsuit
14.11.2023
Source: Pixabay US Court has approved a protective order that will govern the production, use, and disclosure of all information and materials produced by any party in the ongoing SEC’s lawsuit against Binance entities and CEO Changpeng Zhao. Earlier, the US SEC and Binance had jointly moved...
Binance Client Execs Abducted and Forced to Empty Crypto Wallets, CZ Freezes Funds
13.11.2023
Source: Pixabay Executives from a client company of Binance were kidnapped to Montenegro and lured into a massive $12.5 million crypto robbery. According to Changpeng Zhao (CZ), CEO of Binance, the kidnappers lured senior staff from one of Binance’s client companies onto a ‘business trip’...
Binance Client Executives Kidnapped, Forced to Empty Crypto Wallets — CZ Says Total Loss Was $12.5 Million
13.11.2023
Binance CEO Changpeng Zhao (CZ) has shared a story of how executives of a Binance client were abducted and forced to empty their crypto wallets. CZ detailed how the cryptocurrency exchange was able to track the transactions and freeze over 94% of the stolen funds. CZ Shares Story of How Binance...
Famous Economist and Crypto Hater Nouriel Roubini Launches His Own Cryptocurrency
8.11.2023
Source: X / @Nouriel Famous economist Nouriel Roubini, who once said 99% of crypto is a scam, has now launched his own crypto project. Also known as “Dr.Doom” for his pessimistic predictions, Roubin has co-founded a cryptocurrency project called “Atlas”. The project is being advertised as some...
Simp DAO queen Irene Zhao on why good memes are harder than trading: X Hall of Flame
7.11.2023
The original SimpDAO queen Irene Zhao says making good memes is harder than trading as you need to understand the market and the audience
Trading Slump Wiped $12 Billion From Binance Founder’s Fortune, Bloomberg Says
29.10.2023
Binance founder and CEO Changpeng Zhao (CZ) has reportedly lost nearly $12 billion from his wealth amid declining crypto trading volumes this year. According to Bloomberg’s estimates, the world’s largest trading platform for digital assets has seen a 38% decrease in revenues. Bloomberg Estimates...
Binance Founder CZ's Wealth Falls About $12B as Trading Revenue Slumps: Bloomberg
27.10.2023
Changpeng Zhao's wealth dropped to $17.2 billion from a previous estimate of $29.1 billion