Changpeng Zhao News

24.02 / 12:01

Binance crypto regulation Request Made for Binance’s Changpeng Zhao to Surrender Passports Before Sentencing

The United States Attorney’s Office has made a formal request to a federal judge seeking additional travel restrictions for Changpeng Zhao, commonly known as CZ, the former CEO of Binance.

23.02 / 21:31

Binance Platform Continental reports Courts International Judge approves Binance $4.3 billion guilty plea as US seeks to modify founder Zhao's bond

By Jonathan Stempel

26.01 / 17:23

us sec CZ Binance.us Binance.US Restricted in Florida and Alaska After Former CEO’s Guilty Plea

Troubled cryptocurrency exchange Binance.US continues to face pressure from regulators in the United States after regulators in Florida and Alaska told the crypto exchange that it can no longer serve its residents.

25.01 / 14:05

Binance CEO security Trade travelers Courts Binance’s Zhao Faces US Travel Constraints, UAE Return Postponed

Binance founder Changpeng “CZ” Zhao’s request to travel from the US to the United Arab Emirates (UAE) for personal reasons has been denied by a US federal judge, a recent court filing has revealed.

12.01 / 10:19

Binance CEO country information reports travelers Courts U.S. Judge Denies Changpeng Zhao's Second Attempt to Travel Abroad

During the course of his protracted legal struggle in the United States, Changpeng "CZ" Zhao, who formerly served as the CEO of Binance, has encountered a serious setback. In response to Zhao's second request to fly outside of the country, a federal judge named Richard Jones of the United States District Court for the Western District of Washington in Seattle declined to grant his request. This determination was made as a part of the processes that took place prior to the sentence hearing for Zhao.

08.01 / 12:05

Binance Binance.us compliance Binance.US Taps Lesley O’Neill as its New Chief Compliance Officer

Binance.US, the American subsidiary of global cryptocurrency behemoth Binance , has announced the appointment of Lesley O’Neill as its new Chief Compliance Officer.

01.01 / 18:04

Binance Digital SEC Action crypto regulation DOJ Department The DOJ “Led the Way” in Defining Boundaries for the Crypto Industry in 2023: Former US Prosecutor

In 2023, the Department of Justice (DOJ) emerged as a leading force in defining the boundaries of the cryptocurrency industry through high-profile criminal prosecutions.

30.12 / 13:18

Binance CZ Former Binance CEO Changpeng Zhao Barred from Travel by US Judge

Former Binance CEO Changpeng Zhao, commonly known as CZ, has been blocked from traveling again as his sentencing for criminal charges approaches in late February.

29.12 / 14:25

Target Binance Digital CEO Platform Action Discover US Court Orders Binance and Changpeng Zhao to Pay $2.7 Billion in Settlement with CFTC

Binance, the largest cryptocurrency exchange in the world, and Changpeng Zhao (CZ), the company's former chief executive officer, have been ordered to pay a hefty financial penalty according to the United States District Court for the Northern District of Illinois. A significant enforcement action that was begun by the Commodity Futures Trading Commission (CFTC) has been brought to a successful conclusion by this ruling.

29.12 / 10:34

Binance SEC compliance Binance Reports 30% Surge in Users, Facilitates 18% More Trades in 2023, Emphasizes Compliance Strengthening

Binance, the world’s largest cryptocurrency trading platform, has reported substantial growth in its user base, experiencing a 30% increase in users in 2023 while emphasizing its compliance with various regulations.

27.12 / 13:10

FIVE Binance CEO coinbase Remark Bitcoin Former Binance CEO Changpeng Zhao’s Wealth Surged by $25 Billion Despite Legal Troubles in 2023

Former Binance CEO Changpeng Zhao has seen his estimated wealth jump by almost $25 billion in 2023 despite his guilty plea to US criminal charges in November, which may result in his imprisonment next year.

24.12 / 05:37

Binance ETF Platform MicroStrategy Bitcoin show Bitcoin’s 160% rebound in 2023 is a gamble on ETF ‘demand shock’

Bitcoin stormed back with a more than 160% advance this year that added some $530 billion to its market capitalization. In its wake, myriad smaller tokens ranging from Sam Bankman-Fried-backed Solana to dog- and frog-themed memecoins took off as investors embraced risk again. An investor who bought $100,000 of Solana at the start of 2023 would now be sitting on a more than $800,000 gain. Underpinning much of the bonanza is optimism that US regulators will soon give their first blessing for an exchange-traded fund that invests directly in Bitcoin. Investors will find out by Jan. 10 if that bet, which crypto bulls consider a near-certain winner, pans out. Read more: Countdown for Bitcoin ETF Decision Is Reaching a Critical Point

23.12 / 05:23

Binance ETF Platform MicroStrategy Bitcoin show Bitcoin’s 160% rebound in 2023 is a gamble on ETF ‘Demand Shock’

crypto markets at the end of 2022 following a $1.5 trillion wipeout has 12 months later given way to a very different sentiment: avarice. Bitcoin stormed back with a more than 160% advance this year that added some $530 billion to its market capitalization. In its wake, myriad smaller tokens ranging from Sam Bankman-Fried-backed Solana to dog- and frog-themed memecoins took off as investors embraced risk again.

20.12 / 09:28

Binance compliance audit Binance Successfully Completes SOC 2 Type II Compliance Audit

Binance has completed a comprehensive SOC 2 Type II compliance audit, aiming to further enhance cryptocurrency security.

08.12 / 11:06

Binance CZ compliance Binance Withdraws Application for Abu Dhabi License, Reassessing Compliance Needs

Binance has officially withdrawn its application for a financial license in Abu Dhabi, according to Reuters. This move is indicative of the exchange’s ongoing reassessment of its global operations and licensing requirements.

08.12 / 04:55

Binance Citizens CEO Continental CZ Department sentencing Binance Founder CZ to Await Sentencing in US; Judge Cites Wealth Abroad as Flight Risk Factor

A federal judge in Seattle has ruled that Changpeng Zhao, the founder and former CEO of Binance, must remain in the United States while awaiting sentencing on money laundering charges.

08.12 / 02:37

Binance Action Continental country Department guidelines sentencing Binance's former chief Changpeng Zhao has to stay in US until February sentencing

Binance chief Changpeng Zhao has to remain in the continental United States ahead of his sentencing for violating U.S. anti-money laundering laws, U.S. District Judge Richard Jones said on Thursday.

07.12 / 18:57

BLOCK Binance Digital Citizens CEO Nov show licence Binance withdraws Abu Dhabi licence bid as crypto giant weighs structure

Binance has withdrawn an application for an Abu Dhabi licence, the latest sign that the giant crypto exchange is reassessing its global structure as regulatory pressures mount. The Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regulator, a spokesperson for Binance said on Thursday.

07.12 / 18:41

Binance Digital CEO Platform coinbase VanEck Binance Will Lose Dominance After Plea Deal: Head of Digital Assets Research at VanEck

Binance, the largest cryptocurrency exchange in the world, is expected to lose its leading position following the guilty plea to US charges and a record $4.3 billion penalty.

07.12 / 06:31

Binance CZ Former Binance CEO CZ’s Guilty Plea Accepted by US Judge

Changpeng Zhao, former CEO of Binance known as CZ, had his guilty plea accepted by a U.S. judge in a case involving anti-money laundering (AML) regulations.

07.12 / 04:21

Binance US judge signs off on Binance, former chief Changpeng Zhao's plea deals with DOJ

Binance Holdings and its former chief Changpeng Zhao, according to court documents. In November, Binance agreed to pay over $4.3 billion and pleaded guilty to breaking US anti-money laundering and sanctions laws.

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