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Binance founder CZ walks free from US prison
27.9.2024
He served four-months in federal prison for charges including alleged violations of US anti-money laundering (AML) rules
Binance Founder Changpeng 'CZ' Zhao Could Be Released on Friday
27.9.2024
Binance founder Changpeng “CZ” Zhao, could be released on Friday, two days ahead of his scheduled release date of September 29th (Sunday), according to an interpretation of the law
Binance continues to serve Russian users despite 2023 exit
26.9.2024
A spokesperson confirmed that Binance continues to serve a “limited number of existing Russian users” a year after announcing its full exit from Russia
Binance CEO says CZ is banned from managing or operating the exchange
5.9.2024
A plea deal filed in November 2023 asked prosecutors to consider that Changpeng Zhao was prohibited from “any present or future involvement in operating or managing” Binance
Behind bars: 6 crypto execs who did time and one who got away…
4.9.2024
These crypto leaders had it all, but that couldn’t stop them from going to jail
Behind bars: 6 crypto execs who did time and one who got away…
4.9.2024
These crypto leaders had it all, but that couldn’t stop them from going to jail
Changpeng Zhao moved to custody of field office ahead of Sept release
22.8.2024
As of Aug. 22, the US Federal Bureau of Prisons listed the former Binance CEO as an inmate of the Residential Reentry Management Long Beach field office
Changpeng Zhao Remains in Halfway House Not Released
22.8.2024
Changpeng Zhao, the founder of Binance, is still in the halfway house, and there is much speculation that…
CZ and Binance face new lawsuit for alleged laundering of stolen crypto
21.8.2024
One legal expert says if the class action lawsuit progresses, it could put the "efficacy of blockchain analytics itself" on trial.
ZachXBT criticizes Irene Zhao's new memecoin amid past failures
27.7.2024
As Zhao attempts to clarify her past actions and emphasize her commitment to transparency and accountability in future endeavors, the crypto community remains divided
ZachXBT criticizes Irene Zhao’s new memecoin amid past failures
27.7.2024
The crypto community remains divided as Zhao attempted to clarify her past actions and emphasize her commitment to transparency and accountability in future endeavors
ZachXBT criticizes Irene Zhao’s new memecoin amid past failures
27.7.2024
The crypto community remains divided as Zhao attempted to clarify her past actions and emphasize her commitment to transparency and accountability in future endeavors
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
Former Binance CEO CZ Begins 4-Month Prison Sentence in California
3.6.2024
Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange
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...