Changpeng Zhao – Page 7 – Miami Crypto Coin

Dubai regulator demands Binance provide info on ownership, governance: Report

Post author:MiamiCrypto
Post published:April 5, 2023
Post category:Binance Changpeng Zhao Cryptocurrency Exchange Dubai UAE

According to Bloomberg, the Dubai crypto regulator is also seeking similar details from other global crypto players.

CFTC allegations and $1 billion lawsuit for Binance: Law Decoded, March 27–April 3

Post author:MiamiCrypto
Post published:April 3, 2023
Post category:Binance cftc Changpeng Zhao makerdao SEC

Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors.

Who was front-running Binance users?

Post author:MiamiCrypto
Post published:March 30, 2023
Post category:Binance Changpeng Zhao CZ

Information revealed in January indicated that the owner of 16 Ethereum addresses profited by purchasing tokens shortly before they were listed on Binance.

Is Binance in hot water? CZ sued by the CFTC — Watch The Market Report

Post author:MiamiCrypto
Post published:March 28, 2023
Post category:Binance Changpeng Zhao Market Update

On this week’s episode of The Market Report, Cointelegraph’s resident expert explains what is happening with Binance, Changpeng Zhao and the CFTC.

Binance saw $850M withdrawal prior to CFTC indictment: Data

Post author:MiamiCrypto
Post published:March 28, 2023
Post category:Binance cftc Changpeng Zhao Court

In twelve hours preceding the indictment, almost $1.5 billion of crypto left several centralized platforms, according to Thanefield Capital.

Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit

Post author:MiamiCrypto
Post published:March 28, 2023
Post category:Binance cftc Changpeng Zhao Court Cryptocurrency Exchange law self-custody

Binance’s Bitcoin balance was reduced by over 3,900 BTC in the past week, of which 3,400 BTC were pulled out in the last 24 hours alone.

Binance’s response to U.S. Senators lacks financial information: Report

Post author:MiamiCrypto
Post published:March 18, 2023
Post category:Binance Changpeng Zhao Senate United States

Binance's Patrick Hillman answered a letter from United States Senators requesting information on Binance's operations in the country and its relationship with Binance.US.

Binance CEO announces recovery funds conversion from BUSD to ‘native crypto’

Post author:MiamiCrypto
Post published:March 13, 2023
Post category:Banks Binance binance coin Changpeng Zhao Silicon Valley Stablecoin

Binance CEO says with recent “changes” in stablecoins and banks, the company’s recovery fund will be converted from BUSD to “native cryptos" such as BTC.