CZ Set to Be Released From Prison on September 29
[today 6:55 PM] The Binance founder is currently living in a halfway house in San Pedro, California.
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BNB Chain’s improving fundamentals and use cases beyond DeFi support BNB run to $600
[Sep 13 7:30 PM] Upcoming Binance Launchpad incentives, CZ’s upcoming release and BNB Chain’s use cases outside of DeFi appear to be behind BNB’s rally.
Behind bars: 6 crypto execs who did time and one who got away…
[Sep 3 10:00 PM] These crypto leaders had it all, but that couldn’t stop them from going to jail.
BNB Chain DEX volumes drop 24% in a week — Is BNB in trouble?
[Sep 2 9:30 PM] BNB price has struggled, but some investors claim Changpeng “CZ” Zhao’s release will pump BNB price even as network fundamentals worsen.
CZ and Binance face new lawsuit for alleged laundering of stolen crypto
[Aug 21 3:06 AM] One legal expert says if the class action lawsuit progresses, it could put the "efficacy of blockchain analytics itself" on trial.
Binance CEO: Crypto Prices May Fluctuate but Fundamentals Are Strong
[Jul 10 5:16 PM] Binance CEO Richard Teng has highlighted the significant interest in bitcoin and other cryptocurrencies, noting that U.S.-listed bitcoin exchange-traded funds (ETFs) had attracted over $14.7 billion in net inflows over the past six months. Teng…
SEC’s Case Against Binance Moves Forward With Major Allegations Intact
[Jun 29 7:30 AM] The U.S. District Court for the District of Columbia has issued an order in the SEC’s case against Binance and its founder Changpeng Zhao. The court allowed most claims to proceed, including those related to unregistered crypto sales and…
Court allows most SEC claims to proceed in Binance suit
[Jun 28 9:51 PM] Judge Amy Berman Jackson however dismissed the SEC’s claim that BNB is traded illegally on secondary markets, citing the Ripple decision.
Multiple US States Have Revoked Binance US Crypto Licenses
[Jun 18 3:19 PM] Multiple U.S. states have revoked or declined to renew Binance US money transmitter licenses due to compliance issues and legal troubles involving former CEO Changpeng Zhao (CZ). “North Dakota joins Alaska, Florida, Maine, North Carolina, and…
BNB blasts past $700. Is there a limit to this rally?
[Jun 6 2:00 PM] BNB Chain activity and BNB derivatives indicate a healthy bull run, but no room for further upside.
Former Binance CEO CZ Begins 4-Month Prison Sentence in California
[Jun 3 11:33 AM] Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange.
Binance founder CZ receives support from crypto community as jail term starts
[Jun 1 4:09 AM] Once he completes his four-month sentence at Lompoc prison, Zhao plans to resume his involvement in cryptocurrency.
Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded
[May 6 1:05 PM] While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license.
Former Binance CEO CZ: I Will Do My Time — Crypto Industry Has Entered a New Phase
[May 1 3:20 PM] Former Binance CEO Changpeng Zhao (CZ) has expressed his gratitude to the crypto community for their support following his four-month U.S. prison sentence for pleading guilty to money laundering charges. “I will remain a passive investor (and…
Changpeng Zhao’s 4-month sentence a ‘general deterrence,’ says lawyer
[May 1 12:33 AM] CZ’s charges are serious, justified, and “sent a message” to the industry that compliance “must be taken seriously,” says lawyer and RMIT lecturer Aaron Lane.
BREAKING: Former Binance CEO CZ Behind Bars: Sentenced To Jail For 4 Months
[Apr 30 1:23 PM] In a significant development for the crypto industry, Changpeng Zhao, commonly known as CZ, the founder of Binance, the world’s largest cryptocurrency exchange, has been imprisoned for four months. The sentencing follows his guilty plea to…
Former Binance Boss Changpeng Zhao Sentenced to 4 Months in Jail
[Apr 30 1:09 PM] On Tuesday, April 30, 2024, Changpeng Zhao (CZ), formerly the CEO of Binance, was sentenced in a Seattle courtroom for his compliance failures at the cryptocurrency exchange. The sentencing was first covered by Nikhilesh De and Danny Nelson of…
Binance founder should be jailed for 36 months, US prosecutors say
[Apr 24 12:24 AM] Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023.
US District Judge Sanctions Binance’s $4.3 Billion Plea Deal
[Feb 23 7:30 PM] Binance Holdings is set to pay $4.3 billion in fines following the approval of its plea agreement with prosecutors by U.S. District Judge Richard Jones on Friday. Beyond the financial settlement, a third party will oversee Binance’s…
Regulatory Clampdown — Alaska and Florida Order Binance US to Cease Operations
[Jan 29 5:30 AM] A recent report indicates that regulatory authorities in Alaska and Florida have prohibited Binance US from operating within their jurisdictions. This development comes in the wake of Binance, along with its previous CEO Changpeng Zhao, reaching a…
Binance's CZ Denied Permission to Travel by U.S. Judge for the Second Time
[Dec 29, 2023 1:44 PM] Zhao has requested permission to travel to the UAE, where his three children remain.
2023 Crypto Wealth Surge — Satoshi Nakamoto Tops With $26B Increase, Industry Titans Follow
Binance Founder CZ Remanded to Remain in Continental US, Travel to UAE Prohibited
[Dec 7, 2023 11:30 PM] Changpeng Zhao, better known as CZ, the founder of Binance, has recently grappled with significant legal hurdles in the U.S. His guilty plea in a notable case led a Seattle federal judge to impose movement restrictions on him. Former Binance Boss…
Judge Greenlights Plea Deal in High-Profile Binance Case; CZ Faces Sentencing in 2024
[Dec 7, 2023 12:30 AM] A U.S. federal judge has endorsed the plea deal agreed upon between the U.S. government and Changpeng Zhao, the founder of Binance, widely known as “CZ.” Judge Richard Jones approved the plea in a recent court document, setting the sentencing for…
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb
[Dec 6, 2023 4:53 PM] This court “hereby accepts the guilty plea of the defendant to the charge [...] and the defendant is adjudged guilty of such offense,” wrote Judge Richard Jones.
CZ's Guilty Plea Accepted by Judge, Has Yet to Decide If Binance Founder Can Go Home
[Dec 6, 2023 4:11 PM] A federal judge accepted Binance founder Changpeng "CZ" Zhao's guilty plea to one count of violating the Bank Secrecy Act, but has not yet weighed in on whether Zhao can go back to the United Arab Emirates before he is sentenced in February.
Binance and CZ Settle With the DOJ and Other Federal Agencies
[Dec 6, 2023 4:00 AM] On November 21, 2023, the Commodity Futures Trading Commission (CFTC), the Department of Treasury’s Finance Crimes Enforcement Network (FinCEN), its Office of Foreign Assets Control (OFAC), and the Department of Justice (DOJ) all settled charges…
Binance’s explosive growth led to compliance failures - CEO Richard Teng on $4.3B settlement
[Dec 3, 2023 12:00 PM] The new CEO of Binance takes stock of the exchange's future following a landmark $4.3 billion settlement with United States authorities in a one-on-one interview with Cointelegraph.
Binance CEO Changpeng Zhao Pleads Guilty, Steps Down
[Nov 30, 2023 12:00 PM] The below is an excerpt from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine's premium markets newsletter. To be among the first to receive these insights and other on-chain bitcoin market analysis straight to your inbox, subscribe now…
Binance, CZ paid for defying financial, political status quo — Arthur Hayes
[Nov 28, 2023 4:14 AM] Global cryptocurrency exchange Binance paid one of the largest corporate fines in history for challenging the financial and political status quo in America, according to Arthur Hayes.