Search

Nalezeno "Changpeng “CZ” Zhao": 74

Binance Processes Nearly $1B in Net Outflows as Changpeng ‘CZ’ Zhao Resigns

22.11.2023
Data shows the exchange sits on over $67 billion worth of tokens, easing concerns of a possible bank run

Binance's Busy Day, Kraken's Second SEC Fight

22.11.2023
Binance is paying one of the largest fines in corporate history to the U.S. Department of Justice, while its founder and CEO, Changpeng "CZ" Zhao, stepped down from his role running the platform as part of a settlement with multiple federal agencies. Meanwhile, Kraken is facing a lawsuit from...

Binance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February

22.11.2023
Binance founder and former CEO Changpeng "CZ" Zhao has been released from custody on a $175 million personal recognizance bond

Binance, Changpeng 'CZ' Zhao to Pay $2.85B Fine in CFTC Settlement

21.11.2023
Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U.S. Department of Justice and Treasury Department in parallel actions...

Binance Got Huge Due to U.S. Customers. That Was Illegal, U.S. Says

21.11.2023

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...

CZ Denies He Owns CommEX, Binance Russia's New Owner

28.9.2023
Binance’s CEO sought to quell rumors about the mysterious, day-old, crypto company as he seeks to quit Russia

Binance, U.S. Affiliate, Changpeng 'CZ' Zhao File to Dismiss SEC Lawsuit

22.9.2023
Binance, Binance.US and Changpeng Zhao filed to dismiss a Securities and Exchange Commission (SEC) lawsuit Thursday, claiming the regulator hadn't "plausibly alleged" various securities-related violations

Binance Says SEC’s Request for Depositions is ‘Overbroad’ and 'Unduly Burdensome'

12.9.2023
Binance says the SEC has no evidence to support its allegations that imply investor assets have been wrongfully diverted

Binance Needs to Get Off Twitter

22.8.2023

Binance Says It Intends to File Motion to Dismiss CFTC Complaint

25.7.2023
Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in its response

Binance Slashes Worker Benefits as Profit Falls: WSJ

17.7.2023
Binance has stopped offering certain benefits to its employees on June 19 as the company’s profits continue to decline, according to former employees and internal company messages viewed by the Wall Street Journal

Top Binance Execs Leave Company Over CZ’s Handling of DOJ Investigation: Report

6.7.2023
Three senior officials left the exchange this week, a source told Fortune

Dubai: Launching a Crypto Regulatory Arm to Become a Global Financial Power

27.6.2023
The center of the crypto universe has been shifting toward the UAE since March 2022, when Dubai announced the world’s first independent crypto regulator, the Virtual Asset Regulatory Authority. With its state intention to provide legal clarity for crypto, the No. 5 spot in CoinDesk’s Crypto Hubs...