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Nalezeno "binance CZ": 134

Binance Founder Changpeng ‘CZ’ Zhao Is a Free Man

27.9.2024
Binance founder Changpeng “CZ” Zhao has been released from prison, according to the U.S. Bureau of Prisons (BOP)

BNB rallies to $600 and traders call for higher — Does data support this view?

27.9.2024
Many traders believe Changpeng Zhao’s release will send BNB price into the $700 to $1,000 range, but does BNB Chain activity support this view?

Binance CEO CZ Will be Released From California Prison on 29th September!

16.9.2024
After approximately 120 days in prison, Binance CEO Changpeng Zhao (CZ) is expected to be released from prison…

CZ and Binance face new lawsuit, RFK Jr suspends campaign: Hodler’s Digest Aug. 18 – 24

25.8.2024
Binance and former CEO CZ face lawsuit by investors over unrecoverable assets; RFK Jr. suspends, but doesn’t end, campaign: Hodler’s Digest

CZ and Binance face new lawsuit for alleged laundering of stolen crypto

21.8.2024
One legal expert says if the class action lawsuit progresses, it could put the "efficacy of blockchain analytics itself" on trial.

Court allows most SEC claims to proceed in Binance suit

29.6.2024
Judge Amy Berman Jackson however dismissed the SEC’s claim that BNB is traded illegally on secondary markets, citing the Ripple decision

Breaking: Binance Founder Changpeng ‘CZ’ Zhao Sentenced to 4 Months of Prison for Money Laundering

30.4.2024
Former Binance CEO Changpeng Zhao has been sentenced to four months in prison following his guilty plea to money laundering charges. The court also imposed a hefty fine on Binance, raising questions about the company's future. The post Breaking: Binance Founder Changpeng ‘CZ’ Zhao...

Binance founder should be jailed for 36 months, US prosecutors say

24.4.2024
Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023

Binance Co-Founder Says Former CEO CZ Is in a ‘Positive Situation’ Ahead of Sentencing

19.4.2024
At a Dubai event, Binance co-founder He Yi discussed former CEO Binance CZ's legal situation, describing it as "largely peaceful" despite his upcoming sentencing in the US. CZ's plea deal led to his resignation and a $4.3 billion forfeiture by Binance. Yi also addressed Binance's regulatory stance...

Binance Founder CZ’s Sentencing Pushed to April, Potential Prison Term Looms

13.2.2024
The sentencing date for Binance founder and former CEO Changpeng “CZ” Zhao has been postponed from February 23rd to April 30th, according to a notice filed in a Seattle Federal Court, CNBC reported. Earlier, Zhao pleaded guilty to money laundering charges in November 2023. While...

Binance's CZ Denied Permission to Travel by U.S. Judge for the Second Time

29.12.2023
Zhao has requested permission to travel to the UAE, where his three children remain

Binance, CZ Claim Settlement With DoJ and FinCEN Irrelevant to SEC Lawsuit

13.12.2023
source: GeekWire/ Taylor Soper Binance Holdings and its former CEO, Changpeng Zhao, have filed a response to the U.S. Securities and Exchange Commission’s (SEC) recent notice of supplemental authority concerning Binance’s settlement with the U.S. Department of Justice (DOJ). In...

Former SEC Official Warns of the End of Binance — ‘It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses’

12.12.2023
The U.S. Securities and Exchange Commission’s former head of internet enforcement has warned that the newly unsealed Department of Justice (DOJ) filing should “signal the end of Binance.” Additionally, he noted that the SEC has heightened its legal action against the crypto exchange....

Binance Founder CZ Remanded to Remain in Continental US, Travel to UAE Prohibited

8.12.2023
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 CZ Restricted to U.S. Soil As the pivotal figure...

Binance Founder CZ to Await Sentencing in US; Judge Cites Wealth Abroad as Flight Risk Factor

8.12.2023
Source: GeekWire/ Taylor Soper A federal judge in Seattle has ruled that Changpeng Zhao, the founder and former CEO of Binance, must remain in the United States while awaiting sentencing on money laundering charges. The decision overturned a previous ruling by a magistrate judge, who had allowed...

Binance, CZ paid for defying financial, political status quo: Arthur Hayes

28.11.2023
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

CZ Not off the Hook Yet as SEC Continues to Investigate Binance US: Report

28.11.2023
Source: Youtube/Entrepreneur ME The United States Securities and Exchange Commission (SEC) is seeking evidence regarding Binance.US’s alleged backdoor control over customer assets, resembling a structure akin to FTX, Wall Street Journal reported. In June, the SEC initiated legal action...