Binance Changpeng Zhao teases writing project ahead of reporting to prison On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set ... By VirtualCoinCap3 days ago
Anti-Money Laundering program Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded May 6, 2024
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
Why Binance’s US plea deal could be positive for crypto adoption Is the settlement further indication that the crypto industry’s Wild West era is winding down, with a ... By VirtualCoinCapNovember 28, 2023 Binance
Binance, CZ paid for defying financial, political status quo — Arthur Hayes According to Arthur Hayes, global cryptocurrency exchange Binance paid one of the largest corporate fines in history ... By VirtualCoinCapNovember 28, 2023 Arthur Hayes
Changpeng Zhao may not leave the US pending court review, says judge Pending a motion for review filed by the U.S. government, the former Binance CEO will not be ... By VirtualCoinCapNovember 27, 2023 Binance
Binance CEO outlines plan for crypto exchange after CZ steps down Richard Teng became CEO of crypto exchange Binance after Changpeng Zhao agreed to step down as part ... By VirtualCoinCapNovember 27, 2023 Binance
What’s next for Binance’s Changpeng ‘CZ’ Zhao? According to U.S. sentencing guidelines, CZ could receive a 12–18 month sentence, but the Department of Justice ... By VirtualCoinCapNovember 27, 2023 Binance
X restricts Changpeng Zhao’s account after name change removes ‘Binance’ The former Binance CEO speculated that X’s bot detection algorithm “needs some work” after the platform implied ... By VirtualCoinCapNovember 23, 2023 Binance
CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ U.S. prosecutors are pushing for CZ to stay in the country, saying they “would not be able ... By VirtualCoinCapNovember 23, 2023 Binance
Binance’s DOJ settlement offers a glimmer of hope for the crypto industry Changpeng Zhao is out at Binance, but his company lives on. That suggests tacit affirmation from the ... By VirtualCoinCapNovember 22, 2023 Binance
Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says Community members compared the Binance settlement with the U.S. Department of Justice to the deal with BitMEX ... By VirtualCoinCapNovember 22, 2023 Binance
CZ cites Star Trek to Binance staff: ‘l need everyone to continue performing admirably’ Former Binance CEO Changpeng Zhao sent a letter to employees after he stepped down, assuring them the ... By VirtualCoinCapNovember 22, 2023 aml
Binance settles with U.S. government: Timeline of US enforcement actions U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment ... By VirtualCoinCapNovember 21, 2023 Binance
BNB price pops, then drops, following news of DOJ-Binance settlement The BNB token defied Nov. 21’s wider market downturn with a high-volume rally, which saw its price ... By VirtualCoinCapNovember 21, 2023 Binance
Binance names Richard Teng CEO amid Changpeng Zhao’s forced departure The house that CZ built will now be helmed by its head of regional markets, as the ... By VirtualCoinCapNovember 21, 2023 Binance
US officials announce $4.3B settlement with Binance, plea deal with CZ Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against ... By VirtualCoinCapNovember 21, 2023 Binance
Court unseals indictments against Binance and CZ, detailing expected guilty pleas The U.S. Justice Department, Treasury and CFTC reportedly plan to announce settlements for many of the criminal ... By VirtualCoinCapNovember 21, 2023 Binance
CZ, Buterin, Dorsey top crypto social media popularity charts as SBF clings to 10th place MicroStrategy co-founder Michael Saylor and ARK Invest CEO Cathie Wood complete the top five rankings for most ... By VirtualCoinCapNovember 21, 2023 Changpeng Zhao
Crypto community begins Bitcoin halving countdown as milestone date nears The CEO of Binance and BTC analysts are among those who have started to draw attention to ... By VirtualCoinCapNovember 20, 2023 Bitcoin Halving
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192734 views