Binance Founder CZ Stuck in U.S. for the Moment
Changpeng Zhao was set to return to the UAE, where his wife and children live, but a district judge stayed this part of his bond release for now.
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Nov 27, 2023 at 7:05 p.m. UTC
Nov 27, 2023
DOJ
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Bitcoin Slips to $37K; How Big of a Flight Risk Is Former Binance CEO Changpeng 'CZ' Zhao?
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto stories of the day, including the U.S. Department of Justice (DOJ) arguing that Binance's former CEO shou...
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Nov 27, 2023 at 4:52 p.m. UTC
Nov 27, 2023
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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.
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Nov 27, 2023 at 5:08 a.m. UTC
Nov 27, 2023
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Binance Founder Changpeng 'CZ' Zhao Isn't a Flight Risk, His Attorneys Say
The Department of Justice wants him to stay in the U.S. prior to sentencing.
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Nov 24, 2023 at 11:42 p.m. UTC
Nov 24, 2023
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Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan
The settlement will significantly reduce the potential systemic risk emanating from a hypothetical collapse of the crypto exchange, the report said.
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Nov 24, 2023 at 9:40 a.m. UTC
Nov 24, 2023
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Binance's Ex-CEO CZ 'Poses a Serious Risk of Flight,' Prosecutors Claim in Asking He Stay in U.S.
Zhao pleaded guilty to one charge of violating the Bank Secrecy Act on Tuesday.
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Nov 23, 2023 at 4:13 a.m. UTC
Nov 23, 2023
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Is Binance Big Enough to Survive a $4.3B Fine and Founder CZ’s Ousting?
The "historic" settlement with the DOJ, CFTC and U.S. Treasury many finally allow the firm to come into compliance. But if it does, can the world's largest crypto exchange sti...
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Nov 22, 2023 at 1:42 a.m. UTC
Nov 22, 2023
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Binance's Busy Day, Kraken's Second SEC Fight
Binance will pay the U.S. government $4.3 billion to settle criminal and civil charges.
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Nov 22, 2023 at 1:30 a.m. UTC
Nov 22, 2023
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Binance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February
Binance settled charges with the DOJ, agreeing to pay $4.3 billion.
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Nov 22, 2023 at 12:42 a.m. UTC
Nov 22, 2023
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Binance to Pay $4.3B to Settle U.S. Criminal Case; Changpeng 'CZ' Zhao Resigns as CEO and Pleads Guilty in Seattle
Richard Teng takes over as CEO of the world's largest crypto exchange.
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Nov 21, 2023 at 4:16 p.m. UTC
Nov 21, 2023