Bitcoin News / Bitcoinist - 3 days ago
The estate of bankrupt crypto exchange FTX filed a lawsuit against Binance and its former CEO, Changpeng Zhao, for alleged fraudulent transfers and starting a campaign to “destroy” its competitor. The $1.8 billion legal action follows another 23 laws...
Bitcoin News / Bitcoin.com - 3 days ago
A new lawsuit by the FTX estate claims Binance and its former CEO were parties to an allegedly fraudulent share repurchase transaction. FTX is Going After Its Former Investors FTX wants its money back. According to court documents released by FTX est...
by COINS NEWS - 3 days ago
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Bitcoin News / Bitcoinist - 6 days ago
Reports disclosed that a former CEO of the world’s biggest crypto exchange increased his wealth by a massive amount in one day. This growth is attributed by analysts to the latest results of the US elections, which allowed Donald Trump to recla...
Cryptocoins News / Finance Magnates - 1 week ago
Changpeng Zhao, popularly known as CZ, who was released from custody in the US in late September after serving his four-month prison sentence, is now receiving offers to sell his controlling stake in the crypto exchange Binance, he told Bloomberg in...
Bitcoin News / Bitcoinist - 1 month ago
According to a Bloomberg report, Changpeng Zhao (CZ), co-founder and former CEO of Binance, was released from a US correctional facility on Friday, September 27th. CZ, who was sentenced to four months in prison in April 2024, was originally supposed...
by COINS NEWS - 1 month ago
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Bitcoin News / Bitcoinist - 1 month ago
Ki Young Ju, CEO of blockchain analytics firm CryptoQuant has expressed strong support for Binance founder Changpeng Zhao (CZ) as he nears the end of his detention. The former Binance CEO and influential crypto figure is currently serving a four-mont...
by COINS NEWS - 1 month ago
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by COINS NEWS - 2 months ago
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Cryptocoins News / Finance Magnates - 2 months ago
Binance and its former CEO, Changpeng Zhao, are facing yet another class action lawsuit, this time brought by three cryptocurrency investors who allege that the exchange failed to prevent money laundering. The lawsuit was filed last Friday in the U.S...
Bitcoin News / Bitcoin.com - 5 months ago
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 Lau...
Bitcoin News / Google News Bitcoin - 5 months ago
Ex-Binance CEO Changpeng Zhao Begins 4-Month Prison Term in California – Bitcoin News& & Bitcoin.com News
by COINS NEWS - 5 months ago
“I got some “quiet time” coming up. Will use that to write something,” he notes. In November, Changpeng Zhao pleaded guilty to money laundering and resigned as CEO of Binance. Prosecutors demanded that the owner of the exchange be sentenced to...
by COINS NEWS - 6 months ago
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Cryptocoins News / Finance Magnates - 6 months ago
Binance's Founder, Changpeng Zhao, has been sentenced to four months in prison after pleading guilty to charges related to allowing money laundering on the cryptocurrency exchange, the Financial Times reported. The sentence, handed down in a Seattle...
by COINS NEWS - 6 months ago
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Bitcoin News / Bitcoin.com - 6 months ago
On Tuesday, April 30, 2024, Changpeng Zhao (CZ), formerly the CEO of Binance, was sentenced in a Seattle courtroom for his compliance failures at the cryptocurrency exchange. The sentencing was first covered by Nikhilesh De and Danny Nelson of Coinde...
by COINS NEWS - 6 months ago
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Cryptocoins News / Finance Magnates - 6 months ago
US prosecutors have proposed a 36-month prison sentence for Binance's former CEO, Changpeng Zhao. According to a report by CNBC, the prosecutors argued that such a sentence, which is double the advisory guidelines, reflects the seriousness of the cha...
Bitcoin News / Bitcoin.com - 6 months ago
Federal prosecutors have recommended a 36-month prison sentence for Changpeng Zhao (CZ), the cryptocurrency exchange Binance’s former CEO, for U.S. law violations. Prosecutors contend Zhao’s deliberate non-compliance facilitated massive u...
Bitcoin News / Bitcoinist - 6 months ago
Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges con...
by COINS NEWS - 6 months ago
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by COINS NEWS - 6 months ago
➡️ The DoJ has proposed a lengthy sentence for former Binance CEO Changpeng Zhao. ➡️ On Tuesday, the DoJ filed for Zhao to spend 36 months in prison. ➡️ According to the DoJ, a severe punishment will serve as a deterrent to other potential offe...
Cryptocoins News / Blockchain - 7 months ago
Binance's Changpeng Zhao announces Giggle Academy, a free educational platform for basic education, focusing on gamification and adaptability. (Read More)
