Cryptocoins News / The Cointelegraph - 4 months ago
A federal judge said former Binance CEO Changpeng Zhao is a flight risk if he returns to the UAE and must remain in the U.S. while awaiting senten...
Bitcoin News / Bitcoin.com - 4 months ago
A U.S. federal judge has endorsed the plea deal agreed upon between the U.S. government and Changpeng Zhao, the founder of Binance, widely known as “CZ.” Judge Richard Jones approved the plea in a recent court document, setting the sentencing for Feb...
Cryptocoins News / The Cointelegraph - 4 months ago
This court “hereby accepts the guilty plea of the defendant to the charge [...] and the defendant is adjudged guilty of such offense,” wrote Judge...
Bitcoin News / Bitcoinist - 4 months ago
In a notorious development that sent shockwaves through the cryptocurrency industry, Binance, the largest exchange in the world, and its former CEO Changpeng Zhao (CZ) settled with the US government. However, former SEC official John Reed Stark has e...
Bitcoin News / Bitcoin.com - 4 months ago
On November 21, 2023, the Commodity Futures Trading Commission (CFTC), the Department of Treasury’s Finance Crimes Enforcement Network (FinCEN), its Office of Foreign Assets Control (OFAC), and the Department of Justice (DOJ) all settled charges agai...
Cryptocoins News / Blockchain - 5 months ago
Binance.US declares operational independence from Binance.com, reassures customers, and remains compliant with U.S. regulations, following a $4.3 billion settlement. Chairman Changpeng Zhao steps down. (Read More)
Bitcoin News / Bitcoinist - 5 months ago
In the latest development involving Changpeng Zhao (CZ), founder and former CEO of Binance, it has been announced that he has decided to resign as Chairman of the Board of Directors of Binance.US.
Binance.US Affirms Independence From Enforcement Mat...
Bitcoin News / Bitcoin.com - 5 months ago
On Tuesday, Binance US, the American branch of Binance.com, revealed that Changpeng Zhao (CZ), its former CEO, has relinquished his position as chairman of the board with immediate effect. The announcement emphasized that Binance US is fully function...
by COINS NEWS - 5 months ago
Lets start of with facts that HSBC and Deutsche bank have been involved in money laundering at a far greater amount and been caught and fined ( but their CEO/CFO have never faced criminal charges nor has the company/bank ever been forced to be monito...
Bitcoin News / Bitcoinist - 5 months ago
Arthur Hayes, the founder of crypto exchange BitMEX, recently presented an analysis of Changpeng Zhao (CZ), the former CEO of Binance, focusing on his ascent in the cryptocurrency world and the significant state pushback he faced.
As Bitcoinist repor...
Cryptocoins News / The Cointelegraph - 5 months ago
According to Arthur Hayes, global cryptocurrency exchange Binance paid one of the largest corporate fines in history for challenging the financial and political status quo in America....
More / Bitcoin Reddit - 5 months ago
One hamburger too many submitted by /u/Digital-Bionics [link] [comments]
Bitcoin News / Bitcoinist - 5 months ago
In a recent blog post, Richard Teng, the newly appointed CEO of Binance, shared his vision for the future of the crypto exchange following the departure of Changpeng Zhao (CZ). Teng expressed his commitment to maintaining Binance’s core princip...
Cryptocoins News / The Cointelegraph - 5 months ago
Richard Teng became CEO of crypto exchange Binance after Changpeng Zhao agreed to step down as part of a settlement with the U.S. Department of Justice announced on Nov. 21....
Cryptocoins News / The Cointelegraph - 5 months ago
A recent court filing suggests that Changpeng "CZ" Zhao's legal challenges are just beginning, despite pleading guilty to violating the United States Anti-Money Laundering requirements in a settlement with the Department of Justice. Zh...
Bitcoin News / Bitcoin.com - 5 months ago
Bitcoin.com News reported this week that leading crypto exchange Binance will settle with the United States Department of Justice (DOJ) for $4.3 billion, related to breaching anti-money laundering and sanctions regulations. The well-known face of the...
Bitcoin News / Bitcoin.com - 5 months ago
Former Binance CEO Changpeng Zhao (CZ) is seeking to dismiss the U.S. government’s motion to prevent him from going home to the United Arab Emirates (UAE) before sentencing. Despite the judge determining that the ex-Binance boss poses no flight risk...
Bitcoin News / Bitcoinist - 5 months ago
Using the phrase “unacceptable risk of flight,” prosecutors from the United States government are requesting that the court restrict Changpeng “CZ” Zhao, the former CEO of Binance, from leaving the country.
Zhao, the individua...