Tag: plead guilty
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...
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SEC still looking for potential FTX-style fraud at Binance.US: Report
The United States Securities and Exchange Commission is still looking for evidence that Binance.US had a backdoor to potentially control customer assets in a...
🔴Binance Crisis – The Aftermath | This Week in Crypto – Nov 27, 2023
CZ and Binance plead guilty, agreeing to billions in fines; Kraken faces yet another new lawsuit, and a bitcoin transaction fee for how much?!...
Andrei Jikh Warns: Binance Probe May Stall U.S. Spot Bitcoin and Ethereum ETF Approvals
Andrei Jikh, a very popular YouTube personality in the personal finance space, recently shared his insights on the potential impact of Binance and its...
BlackRock meets with SEC over ETF, Binance’s new era begins and SBF loses release bid: Hodler’s Digest, Nov. 19-25
Top Stories This Week US officials announce $4.3B settlement with Binance, plea deal with CZ Binance and its co-founder, Changpeng “CZ” Zhao, have reached...
New Binance CEO Richard Teng: Our Exchange’s Business Fundamentals Are ‘Very Strong’
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-->The new Binance CEO maintains that the embattled exchange’s business fundamentals remain “very strong” despite recent regulatory headwinds.
Richard Teng,...
New Binance CEO Richard Teng Says Exchange’s Fundamentals Are ‘Very Strong’ – Here’s What He Means – The Daily Hodl
The new Binance chief executive maintains that the embattled exchange’s business fundamentals remain “very strong” despite recent regulatory headwinds.
Richard Teng, who previously worked as...
U.S. Prosecutors Urge Court to Keep Ex-Binance CEO CZ in Country Until Sentencing
Citing flight risk concerns, authorities request Changpeng Zhao to stay in the U.S. ahead of his February 2024 sentencing following a guilty plea....
Spot Bitcoin ETF Hopes Rise Amidst Binance Trouble and CZ’s Plea Deal: Report
Binance’s founder and former CEO, Changpeng “CZ” Zhao, pleaded guilty to violating the Bank Secrecy Act. The charges against Binance include money laundering...
Crypto Market Plummets as Binance Founder ‘CZ’ Steps Down
Changpeng Zhao, better known as “CZ,” the founder of Binance, is stepping down as CEO.
This news is part of a $4 billion settlement with...
Binance CEO Zhao To Resign, Plead Guilty To Money Laundering As Part Of $4.3B Settlement; BNB Drops
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Binance CEO Changpeng “CZ” Zhao has agreed to step down from his role at the world’s biggest crypto exchange by trading...
Binance CEO’s Guilty Plea Reshapes Crypto Regulation
In a development that’s sending shockwaves through the cryptocurrency world, Changpeng Zhao, the co-founder and CEO of Binance, has admitted to violating U.S....
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 14]
Cointelegraph reporters are on the ground in New York for the trial of former FTX CEO Sam “SBF” Bankman-Fried. As the saga unfolds, check...
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