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BINANCE CHANGPENG ZHAO
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- How wealthy is Binance founder Changpeng Zhao (CZ)? Lawyer calls Trump deal rumors ‘impossible’Changpeng Zhao net worth: Changpeng Zhao's lawyers have dismissed claims that the Binance founder bought his presidential pardon with crypt...
- Who is Changpeng Zhao? Binance founder pardoned by Trump - what was his crime?President Donald Trump has pardoned Binance founder Changpeng Zhao, just two years after his 2023 money-laundering conviction. The White Ho...
- Binance's Changpeng Zhao sentenced to four months in prison over money laundering violationsFormer Binance CEO Changpeng Zhao ('CZ'), 47, sentenced to four months in prison by U.S. District Judge Richard Jones in Seattle, becoming ...
- US seeks 36 months in jail for Binance founder Changpeng ZhaoBinance's founder, Changpeng Zhao, may serve 36 months in prison for money laundering violations. U.S. prosecutors push for this sentence d...
- Binance's former chief Changpeng Zhao to stay in US until February sentencingLast month, Binance Holdings agreed to pay over $4.3 billion and pleaded guilty to breaking US anti-money laundering and sanctions laws. Zh...
- US judge signs off on Binance, former chief Changpeng Zhao's plea deals with DOJIn November, Binance agreed to pay over $4.3 billion and pleaded guilty to breaking US anti-money laundering and sanctions laws. Zhao also ...
- US prosecutors want Binance's Changpeng Zhao to remain in US until sentencingThe US Justice Department on Wednesday urged the judge to require Zhao to stay in the United States and prevent him from returning to the U...
- New Binance CEO's first job is to avert customer exodusZhao, Binance's founder, stepped down as CEO as part of a sweeping deal to resolve the Department of Justice probe. Binance will pay $4.3 b...
- Binance CEO Changpeng Zhao in discussions to step down: reportBinance CEO Changpeng Zhao may step down as part of a major $4 billion settlement between the U.S. Department of Justice and the company, F...
- Binance sets up Polish entity for residents of Belgium after regulatory actionBinance said in a statement the new entity ensures that the company can comply "with its regulatory obligations and can continue to provide...
- Cryptocurrency exchange Binance, CEO Changpeng Zhao plan to seek dismissal of CFTC complaintThe CFTC in March sued Binance, the world's biggest crypto exchange, and Zhao for operating what the regulator alleged was an "illegal" exc...
- Binance, CEO plan to seek dismissal of CFTC complaintBinance and Zhao were also sued by the U.S. Securities and Exchange Commission (SEC) in June for allegedly operating a "web of deception," ...
- Binance issues cease and desist notice to 'Binance Nigeria Limited'Earlier this month, Nigeria's markets regulator ordered Binance to halt its operations in the country, saying local unit "Binance Nigeria L...
- Binance has not sold either bitcoin or Binance Coin, CEO saysCryptocurrency exchange Binance has not sold either bitcoin or Binance Coin, its native token, the company's CEO Changpeng Zhao tweeted on ...
- Binance US explores ways to cut founder Changpeng Zhao's majority stake: reportZhao, who is also the CEO of Binance - the world's biggest crypto exchange, has been trying to sell at least some of his stake since last s...
- Binance, world's top crypto exchange, at the centre of US investigationsBinance was founded in Shanghai in 2017, but later moved to Tokyo and then Malta. While its holding company is based in the Cayman Islands,...
- Binance CEO Zhao warns bumpy road ahead in message to his staffIn a memo sent to staff, CZ, as the founder of the world’s largest crypto exchange is known, said the industry for digital assets is going ...
- Binance founder says its US crypto exchange arm targets IPO in three years"Binance.US is just going to do what Coinbase did," Zhao said, according to the report.
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