2023-12-29 07:40 |
In a recent court filing, Changpeng "CZ" Zhao, defendant and former CEO of Binance, urges the court to seal documents related to his travel permissions, citing sensitive private medical information concerning his child. origin »
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Changpeng “CZ” Zhao, founder and CEO of Binance, has pleaded guilty in a Seattle court to several violations, stepped down from this position, and to pay substantial fines alongside the company itself
2023-12-1 21:00 | |
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U.S. District Judge halts Binance CEO Changpeng Zhao's return to UAE, citing risk of non-return before his February sentencing for financial violations.
2023-11-28 22:50 | |
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Pending a motion for review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing.
2023-11-28 22:33 | |
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Using the phrase “unacceptable risk of flight,” prosecutors from the United States government are requesting that the court restrict Changpeng “CZ” Zhao, the former CEO of Binance, from leaving the country.
2023-11-25 18:00 | |
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Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times on Nov. 21. Zhao reportedly entered his guilty plea in federal court in Seattle today and agreed to pay a $50 million fine as part of the plea deal.
2023-11-22 00:59 | |
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In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […]
2023-10-3 10:38 | |
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Binance and Changpeng Zhao have filed a joint motion to dismiss the lawsuit filed by the U.S. SEC
2023-9-22 13:03 | |
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Binance Holdings, its U.S. counterpart, and CEO Changpeng Zhao have filed motions seeking the dismissal of a lawsuit against them by the SEC.
2023-9-22 04:05 | |
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Binance CEO Changpeng Zhao (CZ) has denied that its U. S. subsidiary, Binance. US, ever used Ceffu or Binance Custody for custodial services. Zhao made this statement in response to the Securities and Exchange Commission’s (SEC) request to investigate potential fund movement violations by the embattled subsidiary of his exchange.
2023-9-20 19:40 | |
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Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […]
2023-7-25 17:00 | |
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Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24.
2023-7-25 13:20 | |
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Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in its response.
2023-7-25 04:29 | |
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There are rumours that Changpeng Zhao could be in Dubai. There is no known base of operations for the Binance CEO. The SEC is seeking permission from the court to serve CZ lawyers on his behalf.
2023-6-10 21:24 | |
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The United States district court in Washington, D.C. wasted no time in issuing a summons for Binance CEO Changpeng Zhao on June 7.
2023-6-8 22:42 | |
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A US court has issued summons for Binance CEO Changpeng Zhao. He has 21 days to respond although he doesn’t have to appear in person. According to the court document, Zhao’s address has been given as Malta.
2023-6-7 21:48 | |
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The U. S. Securities and Exchange Commission (SEC) has ordered Changpeng Zhao, CEO of cryptocurrency exchange Binance, to appear in court, according to a tweet today by Fox Business reporter Eleanor Terrett.
2023-6-8 21:28 | |
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According to the summons, CZ’s current residential address is in the Mediterranean island nation of Malta.
2023-6-8 20:53 | |
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Binance has filed litigation against Bloomberg Businessweek at the Southern District of New York District Court because of defamatory statements against the company and its founder Changpeng Zhao (CZ).
2022-7-26 14:00 | |
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In what is a breaking development, Binance Holdings Ltd. today filed a defamation suit against Forbes Media LLC before the U.S District Court of New Jersey. Representing the Changpeng Zhao-led BinanceThe post Binance cries defamation, takes Forbes to Court over article appeared first on AMBCrypto.
2020-11-19 00:17 | |
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Changpeng Zhao, CEO of Binance cryptocurrency exchange, has vowed to sue The Block Crypto, a cryptocurrency news website for reporting that Binance’s office in Shanghai was shut down abruptly after a police raid.
2019-11-24 22:00 | |
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By CCN: Binance CEO Changpeng Zhao — who is still reeling after a $54 million bitcoin hack — is suing Sequoia Capital China, a unit of California-based venture capital firm Sequoia Capital. In his May 20 legal filing with the High Court in Hong Kong, Zhao claims Sequoia Capital China prevented him from raising capital between Dec.
2019-5-24 02:00 | |
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Coinspeaker Binance CEO Takes VC Giant Sequoia Capital to Court for Hurting His ReputationBincne CEO Changpeng Zhao has sought monetary compensation from a unit of Sequoia Capital from preventing him from raising money during favorable times.
2019-5-23 13:04 | |
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Binance CEO Changpeng Zhao is taking Sequoia Capital back to court, claiming the VC firm hurt his reputation.
2019-5-23 05:40 | |
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By CCN: Changpeng “CZ” Zhao wants Craig Steven Wright to pick on someone his own size. The binance CEO has announced a new Binance Charity Foundation program dedicated to the legal fees of people who can’t afford to fight sue-happy Wright alone.
2019-5-7 18:45 | |
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Changpeng Zhao says on Twitter that he would delist BSV should Craig Wright once again take anyone to court for not believing he is Satoshi Nakamoto
2019-4-12 12:57 | |
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While the crypto community is still seeking the support of various financial regulatory bodies, there has been an increase in blockchain and crypto firms standing up to them, particularly in terms of defining the legal status of their products.
2019-3-7 05:21 | |
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The probability of a US recession jumped to 41% on Polymarket despite the federal labor report showing 151K new jobs last month and the unemployment rate being the lowest since March 2020. Inflation is down almost 4% since its peak in 2022 but remains double the target of 2%.
The world of meme coins is buzzing, especially with former President Donald Trump’s recent foray into the crypto space. His official meme coin, $TRUMP, made headlines by generating over $350M for its creators.
The first-ever White House Crypto Summit just happened, and wow, did it shake things up. President Trump took the stage and made a historic announcement: the U. S. government is creating a Strategic Bitcoin Reserve.
If you checked on the crypto market on Friday, you’ll have witnessed a bloodbath. Bitcoin plummeted, falling to below $80K at some points. But by this morning, everything had changed. US President Donald Trump’s announcement of a strategic crypto reserve to include $BTC, $ETH, and various altcoins – including $XRP, up over 4% over the […]
Japan’s Metaplanet has gone on yet another Bitcoin buying spree. Earlier today, it snagged an extra 156 $BTC worth around $13. 4M, bringing its stash to a sizable 2,391 $BTC (approximately $219. 5M).
The recent Bitcoin collapse in value from $90K+ to $78K may have forced traders to eat store-brand muesli instead of the premium stuff. But one leading economist says that the drop in Bitcoin value was a ‘necessary move.
It happened – Donald Trump named five cryptocurrencies that will form the US strategic reserve. Beyond Bitcoin ($BTC), the US government will buy Ethereum ($ETH), Solana ($SOL), Cardano ($ADA), and XRP ($XRP).