Changpeng Zhao, co-founder and former CEO of Binance — commonly known as CZ — fulfilled on Sept. 27 his four-month sentence for failing to maintain an effective Anti-Money Laundering (AML ...
Binance, the world’s largest cryptocurrency exchange, has denied any blame for the high-profile WazirX hack following misleading statements about the relationship between Binance and the Indian ...
Binance founder Changpeng “CZ” Zhao was released from U.S. custody on Friday after serving out his four-month sentence in a low-security correctional facility. CZ’s sentence was the product ...
Binance founder Changpeng Zhao was released from a correctional facility in California on Friday after being held in federal custody for failures that allowed cybercriminals and terrorist groups ...
Binance is the largest crypto exchange on the planet. But U.S. customers can’t trade on the platform. Instead, they’re pointed toward Binance.US, which is available to residents of most U.S ...
CZ was sentenced to four months in prison in April after pleading guilty to violating the Bank Secrecy Act by failing to set up an adequate know-your-customer (KYC) program at Binance.
The Binance chief executive, Changpeng Zhao, has resigned after pleading guilty to money laundering violations. "I made mistakes, and I must take responsibility. This is best for our community ...
His first stop is likely to be Dubai or Paris where his children live with their mother, He Ye, Zhao's one-time romantic partner who is also a top executive at Binance. In a 2023 interview with ...
Changpeng Zhao resigned from Binance in November and pleaded guilty to violating US money laundering laws. Binance was ordered to pay $4.3bn (£3.4bn) after a US investigation found it helped ...
Binance has finally issued a statement related to WazirX’s $230-million hack. The global exchange alleged that the WazirX team and founder Nischal Shetty have been ‘misleading’ the customers ...
The announcement of Binance listing First Neiro on Ethereum (NEIRO) for spot trading triggered a massive 700% price surge, catapulting its market cap from $15 million to $146 million in a day ...