ChangPeng Zhao, the former CEO of Binance, has been released from custody pending “further proceedings” in a case involving money laundering violations.
Changpeng Zhao speaks out after pleading guilty to criminal charges, names Richard Teng as new Binance CEO
After stepping down and pleading guilty to federal money laundering charges, former Binance CEO Changpeng Zhao has named a successor.
CZ released on $175M bond, could return to Dubai
Former Binance CEO Changpeng Zhao will pay a $175 million bond and agreed to return to the U.S. two weeks before his sentencing date set for Feb. 23 next year.
CZ to step down as Binance CEO in $4 billion settlement with DOJ
Changpeng “CZ” Zhao, the billionaire founder of the world’s largest cryptocurrency exchange, Binance, is expected to step down as CEO and plead guilty to money laundering charges as part of $4 billion …
DOJ Tells Binance: Pay $4 Billion To End Legal Troubles:
The United States Justice Department is currently engaged in negotiations with Binance to bring an end to its investigation into …
Binance CEO Changpeng Zhao to plead guilty ahead of expected $4.3bn crypto fines: reports
Binance CEO and founder Changpeng Zhao will plead guilty to money-laundering charges and step down from the cryptocurrency giant, according to a report by the Wall Street Journal.
Factbox-Which crypto bosses besides Binance’s CZ are in US authorities’ crosshairs?
By Niket Nishant, Hannah Lang and Tom Wilson (Reuters) -Binance chief Changpeng Zhao will step down and plead guilty to breaking criminal U.S. anti-money laundering laws as part of a settlement …
US Justice Department is seeking more than US$4 billion from Binance to end criminal case
The US Justice Department is seeking more than US$4 billion from Binance Holdings as part of a proposed resolution of a years-long investigation into the world’s largest cryptocurrency exchange.
Crypto Exchanges Including OKX, Bybit & Bitstamp ‘Working with Russian Arbitrators’ on Bankruptcy Cases
A Russian bank says international crypto exchanges like OKX, Bybit, and Bitstamp “cooperate with Russian arbitration managers” in bankruptcy investigations.
Bitcoin Price Prediction: BTC Growth Amid Argentine Politics and Indian Crypto Shift to Dubai
In the ever-evolving world of cryptocurrency, Bitcoin continues to make headlines with its latest surge. Trading at …
Binance’s $4B Crypto Debacle With DoJ Could Result In CEO Facing Charges: Report
According to Bloomberg, Binance could wind up paying over $4 billion in penalties. At the heart of the negotiations is the possibility that Binance founder Changpeng Zhao might face criminal charges …
US is seeking $6b from Binance to end case
Negotiations between the Justice Department and Binance include the possibility that its founder Changpeng Zhao would face criminal charges in the US.
US Is Seeking More than $4 Billion From Binance to End Case
The US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution of a years-long investigation into the world’s largest cryptocurrency exchange.Mos …
US seeks over $4 billion from crypto exchange Binance to end criminal case
The US Justice Department has been investigating Binance for allegedly aiding in the evasion of US sanctions against Iran and Russia …
Flash News: OKX is One of the First Exchanges to List Pyth Network’s PYTH Token on its Spot Market
OKX, a leading crypto exchange and Web3 technology company, has issued updates for. OKX is One of the First Exchanges to List Pyth …
United Arab Emirates Prepaid Card and Digital Wallet Business Report 2023-2027 – Firms are Forging Strategic Alliances to Launch Crypto Prepaid Cards
The “United Arab Emirates Prepaid Card and Digital Wallet Business and Investment Opportunities Databook – Market Size and Forecast, Consumer Attitude & Behaviour, Retail Spend – Q2 2023 Update” …
Binance faces staffing shake-up as anti-crime experts exit
Binance, the world’s leading cryptocurrency exchange, has recently experienced a significant upheaval in its anti-crime division. This shake-up comes as two key officials, integral to Binance‘s …