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Nalezeno "binance CZ": 88

Breaking: Binance Founder Changpeng ‘CZ’ Zhao Sentenced to 4 Months of Prison for Money Laundering

30.4.2024
Former Binance CEO Changpeng Zhao has been sentenced to four months in prison following his guilty plea to money laundering charges. The court also imposed a hefty fine on Binance, raising questions about the company's future. The post Breaking: Binance Founder Changpeng ‘CZ’ Zhao...

Binance founder should be jailed for 36 months, US prosecutors say

24.4.2024
Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023

Binance Co-Founder Says Former CEO CZ Is in a ‘Positive Situation’ Ahead of Sentencing

19.4.2024
At a Dubai event, Binance co-founder He Yi discussed former CEO Binance CZ's legal situation, describing it as "largely peaceful" despite his upcoming sentencing in the US. CZ's plea deal led to his resignation and a $4.3 billion forfeiture by Binance. Yi also addressed Binance's regulatory stance...

Binance Founder CZ’s Sentencing Pushed to April, Potential Prison Term Looms

13.2.2024
The sentencing date for Binance founder and former CEO Changpeng “CZ” Zhao has been postponed from February 23rd to April 30th, according to a notice filed in a Seattle Federal Court, CNBC reported. Earlier, Zhao pleaded guilty to money laundering charges in November 2023. While...

Binance's CZ Denied Permission to Travel by U.S. Judge for the Second Time

29.12.2023
Zhao has requested permission to travel to the UAE, where his three children remain

Binance, CZ Claim Settlement With DoJ and FinCEN Irrelevant to SEC Lawsuit

13.12.2023
source: GeekWire/ Taylor Soper Binance Holdings and its former CEO, Changpeng Zhao, have filed a response to the U.S. Securities and Exchange Commission’s (SEC) recent notice of supplemental authority concerning Binance’s settlement with the U.S. Department of Justice (DOJ). In...

Former SEC Official Warns of the End of Binance — ‘It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses’

12.12.2023
The U.S. Securities and Exchange Commission’s former head of internet enforcement has warned that the newly unsealed Department of Justice (DOJ) filing should “signal the end of Binance.” Additionally, he noted that the SEC has heightened its legal action against the crypto exchange....

Binance Founder CZ Remanded to Remain in Continental US, Travel to UAE Prohibited

8.12.2023
Changpeng Zhao, better known as CZ, the founder of Binance, has recently grappled with significant legal hurdles in the U.S. His guilty plea in a notable case led a Seattle federal judge to impose movement restrictions on him. Former Binance Boss CZ Restricted to U.S. Soil As the pivotal figure...

Binance Founder CZ to Await Sentencing in US; Judge Cites Wealth Abroad as Flight Risk Factor

8.12.2023
Source: GeekWire/ Taylor Soper A federal judge in Seattle has ruled that Changpeng Zhao, the founder and former CEO of Binance, must remain in the United States while awaiting sentencing on money laundering charges. The decision overturned a previous ruling by a magistrate judge, who had allowed...

Binance, CZ paid for defying financial, political status quo: Arthur Hayes

28.11.2023
Global cryptocurrency exchange Binance paid one of the largest corporate fines in history for challenging the financial and political status quo in America, according to Arthur Hayes

CZ Not off the Hook Yet as SEC Continues to Investigate Binance US: Report

28.11.2023
Source: Youtube/Entrepreneur ME The United States Securities and Exchange Commission (SEC) is seeking evidence regarding Binance.US’s alleged backdoor control over customer assets, resembling a structure akin to FTX, Wall Street Journal reported. In June, the SEC initiated legal action...

Crypto Biz: Binance’s CZ falls, Grayscale and BlackRock meet with SEC, and more

24.11.2023
This week’s rollercoaster reveals one thing about the crypto industry: it is undergoing a period of change

Ethereum (ETH) price reclaims $2K as data shows a surge in network activity

23.11.2023
Despite regulatory action against Binance, a surge in Ethereum network activity and the expectation of a spot ETF approval fueled a price move above $2,000

Binance CEO’s downfall is 'the end of an era' — Charles Hoskinson

22.11.2023
The Cardano founder claimed that crypto entrepreneurs must comply with regulation or use completely decentralized systems in the future

Did Binance's CZ predict his own downfall?

22.11.2023
An exclusive interview with Cointelegraph in 2018 highlighted growing scrutiny of Binance's meteoric growth

Binance, CZ settlement with US DOJ 'bullish for Bitcoin ETF,' crypto community says

22.11.2023
Many on Twitter compared the Binance settlement with the U.S. Department of Justice to the deal with BitMEX crypto exchange, whose then-CEO was also forced to step down

Binance Sees More Than $900 Million in Outflows as Former CEO Pleads Guilty

22.11.2023
Source: AdobeStock / Iryna Budanova Binance, the world’s largest crypto exchange, has seen more than $900 million in outflows over the past 24 hours after former CEO Changpeng “CZ” Zhao pleaded guilty to money laundering violations. According to data from DeFi TVL aggregator...