Ex-Binance CEO Changpeng Zhao Receives 4 Months Jail Time For AML Violations
Changpeng Zhao (aka “CZ”) – the founder and former CEO of crypto exchange giant Binance – has been sentenced to 4 months in prison after a hearing in a Seattle…
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This Was CZ’s Biggest Mistake, According to Binance Co-Founder He Yi
Binance founder and former CEO Changpeng Zhao (CZ) has publicly apologized for what he described as “poor decisions” and has taken “full responsibility” for his actions. Meanwhile, Binance co-founder He…
US DOJ Recommends a 3-Year Prison Sentence for Binance Founder CZ
The U.S. Department of Justice (DOJ) has recommended a three-year prison sentence for Changpeng “CZ” Zhao, the founder and former Chief Executive Officer of Binance. This recommendation follows Zhao’s guilty…
Binance Founder CZ to Launch Non-Profit Education Project Amid Legal Woes
Following his departure from the crypto exchange Binance last November, the company’s founder and former CEO Changpeng Zhao, also known as “CZ,” is looking to establish a non-revenue, free education…
Former Binance CEO CZ Ordered to Surrender Canadian Passport to US
In a recent development in the continuing legal situation involving Changpeng Zhao, the ex-CEO of Binance, the United States has instructed him to surrender all his active or expired passports…
US Judge Approves Binance’s $4.3 Billion Settlement Deal: Reuters
A U.S. federal judge has approved Binance’s guilty plea and a hefty $4.3 billion settlement deal for violating anti-money laundering (AML) and sanctions laws through its cryptocurrency exchange. According to…
CZ’s Sentencing Postponed By 2 Months for Unknown Reasons: Report
The verdict in Changpeng Zhao’s court battle with the United States government will be delayed, according to a notice filed in a Seattle court. CZ, who pleaded guilty to violations…
These American States Have Asked Binance.US to Cease Services: WSJ
Following the guilty plea of Changpeng Zhao (CZ), founder and former CEO of crypto exchange Binance, in November 2023, several American states have asked the local arm of the trading…
Court Rejects Binance Founder CZ Travel Request Despite $4.5B Equity
Changpeng Zhao, the founder of the crypto exchange Binance, encountered a setback last month when a federal judge denied his request to travel to the United Arab Emirates. CZ proposed…
Binance Co-Founder Yi He Holds Minimum 10% Stake in Cayman Islands Holding Company: WSJ
Binance co-founder Yi He held at least a 10% share in Binance’s Cayman Islands holding company, according to a new report by WSJ. A former talk-show host, Yi He, reportedly…
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