Anti-Money Laundering program Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or ... By VirtualCoinCap4 days ago
Ex-Binance CEO Changpeng Zhao sentenced to four months in prison Changpeng Zhao, also known as CZ, pleaded guilty in November to violating U.S. money laundering laws and ... By VirtualCoinCapApril 30, 2024 Binance
Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell An expert in U.S. federal prisons suggested that the former Binance CEO, if sentenced to incarceration, could ... By VirtualCoinCapApril 24, 2024 Changpeng Zhao
Binance founder should be jailed for 36 months, US prosecutors say Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading ... By VirtualCoinCapApril 24, 2024 Binance
Binance co-founder He Yi says CZ received ‘most optimal outcome’ The mother of CZ’s children sought to dispel concerns about the former CEO’s fate as he awaits ... By VirtualCoinCapApril 18, 2024 Binance
What to expect at Changpeng Zhao’s sentencing on April 30 Former FTX CEO Sam Bankman-Fried received a 25-year sentence after his conviction on seven felony counts, and ... By VirtualCoinCapApril 15, 2024 Binance
Facing potential prison time, former Binance CEO hints at new project Since his guilty plea in November 2023, Changpeng Zhao has largely stayed off social media but broke ... By VirtualCoinCapMarch 18, 2024 Binance
Prosecutors request Changpeng Zhao surrender all passports ahead of sentencing The government asked CZ to surrender his Canadian passport and “all other current and expired passports and ... By VirtualCoinCapFebruary 23, 2024 Binance
Binance founder CZ’s sentencing date postponed to late April Binance’s former CEO Changpeng Zhao was originally due to be sentenced on Feb. 23. He faces 18 ... By VirtualCoinCapFebruary 13, 2024 Binance CEO
Court status report confirms Binance, SEC at odds Court filings reveal ongoing conflicts between Binance and the U.S. SEC over evidence production and the arrangement ... By VirtualCoinCapJanuary 26, 2024 Binance
Binance.US gets the cold shoulder in Alaska and Florida Regulators in Florida and Alaska said Binance.US could no longer serve its residents after former CEO Changpeng ... By VirtualCoinCapJanuary 26, 2024 Alaska
CZ tried to pledge his entire Binance stake to leave US in January Newly unsealed court documents show a judge shot down Changpeng Zhao’s request to travel to the UAE ... By VirtualCoinCapJanuary 25, 2024 Binance
Crypto entrepreneurs: Top winners and losers of 2023 Here’s a look at some of the biggest winners and losers for crypto in 2023. By VirtualCoinCapDecember 31, 2023 Changpeng Zhao
Judge denies Changpeng Zhao’s 2nd attempt to travel to UAE Lawyers representing the former Binance CEO filed a new motion on Dec. 27 with sealed medical information ... By VirtualCoinCapDecember 29, 2023 Binance
Binance says it’s 'truly compliance-led’ in positive year-end report The world’s largest crypto exchange made progress on a number of fronts in 2023 and only has ... By VirtualCoinCapDecember 28, 2023 Binance
Top 10 most influential crypto tweets of 2023 2023 has been a turbulent year for the crypto markets, but X encapsulated the rollercoaster of sentiments ... By VirtualCoinCapDecember 27, 2023 Changpeng Zhao
Amid legal troubles, Changpeng Zhao’s wealth increased by $25B in 2023 Bloomberg ranked the former Binance CEO as the 35th wealthiest person on the planet, ahead of Citadel ... By VirtualCoinCapDecember 26, 2023 Binance
Which crypto figures might be going to prison in 2024? Many in the space monitored Sam Bankman-Fried’s criminal trial, but there are other figures potentially looking at ... By VirtualCoinCapDecember 26, 2023 Changpeng Zhao
Changpeng Zhao steps down as Binance.US chair The former Binance CEO faces one felony count in the U.S. as part of a settlement with ... By VirtualCoinCapNovember 28, 2023 Binance
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192680 views