Binance Founder Changpeng Zhao
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FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
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Binance Founder Changpeng Zhao Released From US Custody: Report
Binance founder Changpeng Zhao was released from a correctional facility in California on Friday, Bloomberg News reported, citing a spokesperson for the Bureau of Prisons.
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Binance Crypto Exchange Founder Changpeng Zhao Sentenced to 4 Months in Prison
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US laws against money laundering at the world's largest cryptocurrency exchange.
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Binance Founder Changpeng Zhao Becomes World's Richest Prisoner After Receiving 4-Month Sentence
Changpeng Zhao, the founder of cryptocurrency firm Binance, has become the world's richest prisoner after he was sentenced to four months in jail on Tuesday, the Telegraph reported.
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Ex-Binance CEO Jailed For 4 Months In US Over Money Laundering Violations
The founder of cryptocurrency firm Binance was sentenced to four months in US prison on Tuesday after pleading guilty to money laundering charges, in the most high-profile crypto case since Sam Bankman-Fried was jailed.
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US Seeks 3 Years Prison for Binance Founder Changpeng Zhao
US prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
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Binance Withdraws Abu Dhabi Licence Bid as Crypto Exhange Reassesses Global Structure After CEO Turmoil
Binance has withdrawn an application for an Abu Dhabi licence, the latest sign that the giant crypto exchange is reassessing its global structure as regulatory pressures mount. The Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regulator, a spokesperson for Binance said on Thursday.
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Changpeng Zhao: 5 Points On Binance Founder Who Resigned Over Money Laundering Probe
Binance CEO Changpeng Zhao resigned from the company and pleaded guilty to breaking anti-money laundering laws of the United States as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange
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Binance, CEO Changpeng Zhao Plan to Seek Dismissal of CFTC Complaint Over Alleged Regulatory Violations
Binance and its CEO and founder Changpeng Zhao are planning to seek the dismissal of a Commodity Futures Trading Commission (CFTC) complaint accusing the crypto exchange of violating the Commodity Exchange Act and certain related federal regulations.
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Who Is Changpeng Zhao? Crypto Giant Binance Boss Sued By US Regulator
Crypto exchange Binance and its founder and CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for"multiple violations".
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Crypto Giant Binance Sued By US Regulator For Breaking Trade Rules
A top US markets regulator on Monday charged cryptocurrency giant Binance and its founder Changpeng Zhao with multiple violations, in another move by Washington against the once high-flying sector.
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Binance CEO Pledges to Release Audit of Crypto Firm, Throws 'Psychopath' Jab at Sam Bankman-Fried
Binance CEO Changpeng Zhao on Thursday said he would release an audit into the crypto firm "in a couple of weeks" while urged a full investigation into FTX's demise, rejecting claims that he had sparked its collapse. Zhao also delivered a scathing critique of its founder Sam Bankman-Fried, questioning his mental stability. He insisted "100 percent"...
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What Could More Regulation Mean For The Future Of Cryptocurrencies?
The founder of the world's largest cryptocurrency exchange, Binance CEO Changpeng Zhao, has called for more regulatory clarity after a week of crypto market chaos.
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FTX Founder Dismisses Balance Sheet Concerns After Rival Binance Announces Token Liquidation
FTX Founder Sam Bankman-Fried on Monday reassured investors in a series of tweets after Changpeng Zhao, the CEO of rival Binance said on Sunday that the exchange planned to liquidate its holdings of the former's token. Zhao had stated that the FTX token holdings would be sold "due to recent revelations that have come to light", but did not specify ...
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Binance CEO Gets Into Verbal Spat With WazirX Founder on Twitter After ED Probe
Binance was believed to be the owner of WazirX, but CEO Changpeng Zhao (CZ) has denied the claim on Twitter, beginning a war of words with WazirX founder Nishal Shetty who claims that CZ was muddling the situation by referring to Zanmai Labs.
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FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
-
Binance Founder Changpeng Zhao Released From US Custody: Report
Binance founder Changpeng Zhao was released from a correctional facility in California on Friday, Bloomberg News reported, citing a spokesperson for the Bureau of Prisons.
-
Binance Crypto Exchange Founder Changpeng Zhao Sentenced to 4 Months in Prison
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US laws against money laundering at the world's largest cryptocurrency exchange.
-
Binance Founder Changpeng Zhao Becomes World's Richest Prisoner After Receiving 4-Month Sentence
Changpeng Zhao, the founder of cryptocurrency firm Binance, has become the world's richest prisoner after he was sentenced to four months in jail on Tuesday, the Telegraph reported.
-
Ex-Binance CEO Jailed For 4 Months In US Over Money Laundering Violations
The founder of cryptocurrency firm Binance was sentenced to four months in US prison on Tuesday after pleading guilty to money laundering charges, in the most high-profile crypto case since Sam Bankman-Fried was jailed.
-
US Seeks 3 Years Prison for Binance Founder Changpeng Zhao
US prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
-
Binance Withdraws Abu Dhabi Licence Bid as Crypto Exhange Reassesses Global Structure After CEO Turmoil
Binance has withdrawn an application for an Abu Dhabi licence, the latest sign that the giant crypto exchange is reassessing its global structure as regulatory pressures mount. The Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regulator, a spokesperson for Binance said on Thursday.
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Changpeng Zhao: 5 Points On Binance Founder Who Resigned Over Money Laundering Probe
Binance CEO Changpeng Zhao resigned from the company and pleaded guilty to breaking anti-money laundering laws of the United States as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange
-
Binance, CEO Changpeng Zhao Plan to Seek Dismissal of CFTC Complaint Over Alleged Regulatory Violations
Binance and its CEO and founder Changpeng Zhao are planning to seek the dismissal of a Commodity Futures Trading Commission (CFTC) complaint accusing the crypto exchange of violating the Commodity Exchange Act and certain related federal regulations.
-
Who Is Changpeng Zhao? Crypto Giant Binance Boss Sued By US Regulator
Crypto exchange Binance and its founder and CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for"multiple violations".
-
Crypto Giant Binance Sued By US Regulator For Breaking Trade Rules
A top US markets regulator on Monday charged cryptocurrency giant Binance and its founder Changpeng Zhao with multiple violations, in another move by Washington against the once high-flying sector.
-
Binance CEO Pledges to Release Audit of Crypto Firm, Throws 'Psychopath' Jab at Sam Bankman-Fried
Binance CEO Changpeng Zhao on Thursday said he would release an audit into the crypto firm "in a couple of weeks" while urged a full investigation into FTX's demise, rejecting claims that he had sparked its collapse. Zhao also delivered a scathing critique of its founder Sam Bankman-Fried, questioning his mental stability. He insisted "100 percent"...
-
What Could More Regulation Mean For The Future Of Cryptocurrencies?
The founder of the world's largest cryptocurrency exchange, Binance CEO Changpeng Zhao, has called for more regulatory clarity after a week of crypto market chaos.
-
FTX Founder Dismisses Balance Sheet Concerns After Rival Binance Announces Token Liquidation
FTX Founder Sam Bankman-Fried on Monday reassured investors in a series of tweets after Changpeng Zhao, the CEO of rival Binance said on Sunday that the exchange planned to liquidate its holdings of the former's token. Zhao had stated that the FTX token holdings would be sold "due to recent revelations that have come to light", but did not specify ...
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Binance CEO Gets Into Verbal Spat With WazirX Founder on Twitter After ED Probe
Binance was believed to be the owner of WazirX, but CEO Changpeng Zhao (CZ) has denied the claim on Twitter, beginning a war of words with WazirX founder Nishal Shetty who claims that CZ was muddling the situation by referring to Zanmai Labs.
