Por: The New York Times Business November 21, 2023
Changpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, a stunning blow to the most powerful and influential figure in the global crypto industry.Binance itself also pleaded guilty and agreed to pay $4.3 billion in fines and restitution to the government, according to federal authorities. Under the agreement, Binance also reached settlements with the Treasury... + full article
Ars Technica USA Tech December 20, 2023
Navigate Filter by topic Settings Front page layout Site theme - Dec 19, 2023 6:21 pm UTC / Founder and CEO of Binance Changpeng Zhao, commonly known as CZ, in May 10, 2022, in Rome, Italy. Now that a federal court has approved a settlement with Binance, the world largest... + más
SEC sues Binance, says it evaded US law with “extensive web of deception” | Ars Technica
Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post
Ars Technica USA 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... + más
SEC charges Binance and founder CZ with mishandling customer funds, illegally serving U.S. investors | MarketWatch
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
NFL Playoff Scenarios | ABC News
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
The six wildest allegations the SEC is making against Binance | MarketWatch
CNBC USA Tech March 24, 2023
In this articleBinance is the world's biggest cryptocurrency exchange, handling $490 billion of spot trading volumes in March 2022.Akio Kon Bloomberg Getty ImagesBinance is the world's largest crypto exchange by volume and assets, processing $9.5 trillion worth of... + más
Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao | CNBC
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
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
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