Binance

2023 - 11 - 21

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Image courtesy of "The Guardian"

Binance founder Changpeng Zhao strikes money-laundering plea ... (The Guardian)

Court filing said as part of guilty plea Zhou agreed to pay $50m fine and step down from role as chief executive of the company.

Binance Former Chief Compliance Officer, Samuel Lim, Agrees to ... (Commodity Futures Trading Commission)

Washington, D.C. — The Commodity Futures Trading Commission today announced former Binance Chief Compliance Officer, Samuel Lim, agreed to a proposed ...

U.S. Treasury Announces Largest Settlements in History with ... (Treasury)

FinCEN settlement of $3.4 billion and OFAC settlement of $968 million largest for each. IRS – CI investigation leads to Department of Justice action.

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Image courtesy of "BBC News"

Binance chief Changpeng Zhao pleads guilty to money laundering ... (BBC News)

Changpeng Zhao will also step down as chief executive of the world's largest crypto-exchange.

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Image courtesy of "Wired.co.uk"

A DOJ Settlement Would Show Binance Is Too Big to Fail (Wired.co.uk)

The US government is reportedly willing to suspend criminal charges against crypto exchange Binance, provided it steps into line—and pays $4 billion.

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Image courtesy of "BBC News"

Richard Teng: Who is the new boss of Binance? (BBC News)

The sudden resignation of Changpeng "CZ" Zhao has shocked the crypto world. · A native of Singapore, Mr Teng joined the world's largest crypto exchange just over ...

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Image courtesy of "CNBC"

Binance users pull over $1 billion from the exchange after CEO ... (CNBC)

Binance has seen outflows amounting to more than $1 billion in the past 24 hours, not including bitcoin, according to data from blockchain analysis firm ...

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Image courtesy of "Wired.co.uk"

CZ Has Left Binance, SBF Is in Jail. Crypto Is About to Get Boring (Wired.co.uk)

Crypto exchange Binance and founder Changpeng Zhao pleaded guilty to criminal charges. FTX founder Sam Bankman-Fried is going to jail.

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Image courtesy of "The Guardian"

Changpeng Zhao: another crypto king is dethroned by America's ... (The Guardian)

Weeks after the Bankman-Fried trial, the billionaire founder of the largest cryptocurrency exchange has been fined $50m and resigned.

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