Por: Ars Technica Tech November 22, 2023
Navigate Filter by topic Settings Front page layout Site theme - Nov 21, 2023 11:29 pm UTC / Binance CEO Changpeng Zhao leaves the US District Court on November 21, 2023 in Seattle. Binance founder Changpeng Zhao has resigned as CEO of the world's largest cryptocurrency exchange after to money laundering violations, the US Department of Justice on Tuesday. The DOJ's settlement concludes a three-year investigation into Binance that... + full article
MarketWatch USA Politics June 06, 2023
The complaint also alleges that Zhao, known in the crypto world as “CZ”, exercised control over customer assets and commingled them with personal and company holdings. “Through thirteen charges, we allege that Zhao and Binance entities engaged in an extensive web of... + más
SEC sues Binance, says it evaded US law with “extensive web of deception” | Ars Technica
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The SEC’s allegations are broad-ranging but largely revolve around efforts by Binance to create a separate U.S. trading operation strictly for American customers that would work with certain restrictions bringing it in line with U.S. regulations. But regulators say it was all... + más
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Ars Technica USA Tech June 06, 2023
Navigate Filter by topic Settings Front page layout Site theme - Jun 5, 2023 10:20 pm UTC / Binance founder and CEO Changpeng Zhao speaks virtually during the Web3 Blockchain Festival in Hong Kong, China, on Wednesday, April 12, 2023.Getty Images Bloomberg The US Securities and... + más
SEC charges Binance and founder CZ with mishandling customer funds, illegally serving U.S. investors | MarketWatch
The six wildest allegations the SEC is making against Binance | MarketWatch
CNBC USA Tech February 17, 2023
Global cryptocurrency exchange had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm managed by Binance CEO Changpeng Zhao, banking records and company messages show.Over... + más
Meet Changpeng Zhao, the CEO of Binance and the richest man in crypto, who worked at a gas station before making his $30 billion fortune | Business Insider
Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post
CNBC USA Tech February 13, 2023
In this articleChad Cascarilla, CEO of Paxos.Adam Jeffery CNBCCryptocurrency firm Paxos will cease issuing new Binance USD, or, stablecoins under the direction of New York state's financial regulator, Binance founder Changpeng Zhao said Monday. Paxos' own stablecoin... + más
Binance Coin Falls To Lowest Since Mid-January After Regulatory Intervention | Forbes
Crypto exchange Binance hit by major outflows. Here's why | MarketWatch
New York Post USA Tech December 14, 2022
Binance has seen withdrawals of $1.9 billion in the last 24 hours, blockchain data firm Nansen said on Tuesday, as the world’s biggest crypto exchange said it had “temporarily paused” withdrawals of the USDC stablecoin. Scrutiny of how crypto exchanges such as Binance and... + más
Binance CEO says deposits are 'coming back in' but sees 'bumpy' road ahead for the crypto firm | CNBC
DOJ divided over charging Binance for alleged crypto crimes, report says | Ars Technica
CNBC USA Tech December 12, 2022
Zhao Changpeng, founder and chief executive officer of Binance, attends a conference at Porte de Versailles exhibition center in Paris, France June 16, 2022.Benoit Tessier ReutersSplits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running... + más
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