Changpeng Zhao

CZ's 'Good Guy' Reputation; Money Laundering Risks of Crypto
CZ's 'Good Guy' Reputation; Money Laundering Risks of Crypto
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including Judge Richard Jones acknowledging Binance's former CEO...
CZ's 'Good Guy' Reputation; Money Laundering Risks of Crypto

Do Kwon and the company he co-founded, Terraform Labs, are hoping to get a federal judge to decide the U.S. Securities and Exchange Commission hasn't made its securities-fraud case. (CoinDesk TV and Jesse Hamilton/CoinDesk)
Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past.
Do Kwon and the company he co-founded, Terraform Labs, are hoping to get a federal judge to decide the U.S. Securities and Exchange Commission hasn't made its securities-fraud case. (CoinDesk TV and Jesse Hamilton/CoinDesk)

Binance's CZ (Twitter/Modified by CoinDesk)
Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.
Binance's CZ (Twitter/Modified by CoinDesk)

Binance.US Announces CZ 'Decided to Step Down' as Board Chairman
Binance.US Announces CZ 'Decided to Step Down' as Board Chairman
Binance.US announced in a post on X (formerly Twitter) Tuesday that Binance founder and former CEO Changpeng Zhao is stepping down from the board of the global exchange's U.S....
Binance.US Announces CZ 'Decided to Step Down' as Board Chairman

Arthur Hayes (CoinDesk)
U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayes
The former BitMEX CEO said the record-breaking penalties imposed on Binance represent an institutional bias against the transformative impact of cryptocurrency and blockchain...
Arthur Hayes (CoinDesk)

DOJ Claims Former Binance CEO CZ Is a 'Flight Risk That Could Be Managed'
DOJ Claims Former Binance CEO CZ Is a 'Flight Risk That Could Be Managed'
The U.S. Department of Justice doesn't want Changpeng 'CZ' Zhao locked up until sentencing, but it doesn't want him to leave the United States either, arguing in a new filing...
DOJ Claims Former Binance CEO CZ Is a 'Flight Risk That Could Be Managed'

Department of Justice (Shutterstock)
Binance's Changpeng 'CZ' Zhao Is a Manageable Flight Risk: U.S. DOJ
The U.S. Department of Justice (DOJ) argues that Binance's former CEO should remain free until sentencing – but only in the U.S.
Department of Justice (Shutterstock)

(Startaê Team/Unsplash)
The Protocol: CZ's out, Altman's in, and Kraken's Sued
CZ is out at Binance, Altman is back in at OpenAI, Kraken is Sued and HTX is Hacked in a whirlwind week for crypto and tech.
(Startaê Team/Unsplash)

Binance 'Can Survive' $4B Settlement, Says Legal Expert
Binance 'Can Survive' $4B Settlement, Says Legal Expert
Binance and its now former CEO Changpeng 'CZ' Zhao pleaded guilty Tuesday to anti-money laundering and U.S. sanctions violations in a settlement with the U.S. government. Hayn...
Binance 'Can Survive' $4B Settlement, Says Legal Expert

Binance Processes Nearly $1B in Net Outflows As CEO CZ Resigns
Binance Processes Nearly $1B in Net Outflows As CEO CZ Resigns
Bitcoin (BTC) is hovering below $36,600 as Changpeng 'CZ' Zhao stepped down from his role as CEO of Binance, the world's largest crypto exchange, and pleaded guilty to violati...
Binance Processes Nearly $1B in Net Outflows As CEO CZ Resigns