Changpeng Zhao / Заголовки новостей 
SEC’s Binance.US Probe Started in 2020, Court Filings Show
The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of the company. дальше »
2023-6-7 10:44
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SEC files motion for restraining order against Binance
The SEC has accused Binance of mishandling funds and operating an unregistered securities exchange.
дальше »2023-6-7 23:49
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Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020
Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »
2023-6-6 19:17
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Binance Official Says Crypto Exchange Has Ousted North Koreans
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance. дальше »
2023-4-28 22:36
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Spreading misinformation about Changpeng Zhao 'was the norm' for SBF, says Binance CSO
Binance chief strategy officer Patrick Hillmann claimed former FTX CEO Sam Bankman-Fried was “constantly” using his platform to disparage CZ without considering the FTX Token sale. дальше »
2023-4-23 19:25
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CZ says latest FUD was likely sponsored by another exchange
Binance CEO Changpeng ‘CZ’ Zhao said the latest FUD — fear, uncertainty, and doubt — about him was likely planted and sponsored by a rival exchange. The post CZ says latest FUD was likely sponsored by another exchange appeared first on CryptoSlate. дальше »
2023-4-4 11:10
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CFTC allegations and $1 billion lawsuit for Binance: Law Decoded, March 27–April 3
Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors. дальше »
2023-4-4 22:00
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Financial Times Alleges Binance-China Link
Coinspeaker Financial Times Alleges Binance-China Link Following the disclosure, there are questions concerning how compliant the exchange has been with regulations. Financial Times Alleges Binance-China Link дальше »
2023-3-30 19:40
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Is Binance in hot water? CZ sued by the CFTC — Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident expert explains what is happening with Binance, Changpeng Zhao and the CFTC. дальше »
2023-3-29 19:30
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Binance Case Is Clear Evasion of Law, Says CFTC Chair Behnam
The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao. дальше »
2023-3-29 17:46
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Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement
Market observers pointed out that the CFTC goes after bigger fish, and its regulatory action often proves fatal for crypto companies. дальше »
2023-3-29 13:20
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Binance’s CZ responds to ‘unexpected’ CFTC accusations
On March.28, Binance was accused with the CFTC of evading regulations in the US. This has prompted a response from the firm's CEO who asserts that Binance has always followed all regulations. дальше »
2023-3-28 11:17
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Binance-linked addresses plunge by over $1B following CFTC lawsuit
On-chain data shows that addresses related to Binance are recording outflows following the lawsuit filed against it by the Commodity Futures Trading Commission (CFTC). The post Binance-linked addresses plunge by over $1B following CFTC lawsuit appeared first on CryptoSlate. дальше »
2023-3-28 21:49
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Liquidations main reason for crypto sell-off, small amounts of realized losses
Quick Take CFTC is suing Binace over the alleged breaking of trading and derivatives rules. The post Liquidations main reason for crypto sell-off, small amounts of realized losses appeared first on CryptoSlate. дальше »
2023-3-28 21:26
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Binance Halts Spot Trading After Matching Engine Glitch
Binance, the world’s largest cryptocurrency exchange by trading volume, earlier today, on March 24, temporarily halted spot trading due to a matching engine glitch that disrupted the platform. Bug Detected, Withdrawal And Depositing Halted The CEO of Binance, Changpeng Zhao, popularly known as “CZ,” said they detected a bug during an analysis of a trailing […] дальше »
2023-3-25 23:00
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Binance’s response to U.S. Senators lacks financial information: Report
Binance’s Patrick Hillman answered a letter from United States Senators requesting information on its operations in the country and its relationship with Binance.US. дальше »
2023-3-20 19:24
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Binance’s CZ announces BUSD recovery funds conversion to ‘native crypto’
Binance CEO has announced that the exchange will convert $1 billion Industry Recovery Initiative funds to native cryptos such as BTC, ETH, and BNB from BUSD. Binance co-founder and CEO, Changpeng “CZ” Zhao announced on March 13 that owing to… дальше »
2023-3-14 16:43
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Jump Crypto Uncovers Critical Vulnerability on Binance’s BNB Chain
Binance CEO Changpeng 'CZ' Zhao thanked crypto venture capital firm Jump Crypto for reporting a bug on the BNB Chain. The post Jump Crypto Uncovers Critical Vulnerability on Binance’s BNB Chain appeared first on BeInCrypto. дальше »
2023-2-11 15:39
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Federal Prosecutors Subpoena Hedge Funds Over Binance
Federal prosecutors have subpoenaed several hedge funds as part of its investigation into Binance, Washington Post reported. The post Federal Prosecutors Subpoena Hedge Funds Over Binance appeared first on BeInCrypto. дальше »
2023-1-9 22:10
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Changpeng Zhao and Binance’s Top 5 Crypto Wins of 2022
Binance boss Changpeng 'CZ' Zhao became one of the last men standing at the crypto summit in 2022, notching several notable wins in a year filled with ugly collapses and steep drops in crypto prices. дальше »
2022-12-29 08:02
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CZ Answers Binance User Questions in 2022 Recap
Binance CEO Changpeng ‘CZ’ Zhao offered his perspective on the year gone by in a recent light-hearted Twitter interview. The post CZ Answers Binance User Questions in 2022 Recap appeared first on BeInCrypto. дальше »
2022-12-28 01:39
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Kazakhstan central bank recommends a phased CBDC rollout between 2023-25
Kazakhstan’s central bank recommended making the in-house CBDC available as early as 2023 with a phased expansion of functionality and introduction into commercial operation until the end of 2025. дальше »
2022-12-18 10:40
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BNB insurance for Binance listing? CZ addresses delisted project's claims
While the delisting didn't concern many due to its inactivity, others questioned the focus on price for delisting as it may prompt projects to artificially pump the price. дальше »
2022-12-17 14:45
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Binance proof-of-reserves removed from the auditor's site
Mazars Group, known for its proof-of-reserve audit services for crypto companies, reportedly removed the audits from its site.
дальше »2022-12-17 14:08
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CryptoQuant verifies Binance's reserves, reports no ‘FTX-like’ behavior
Binance has faced a FUD-storm this week but a new CryptoQuant audit has verified its proof of reserves.
дальше »2022-12-17 07:31
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Binance CEO Changpeng Zhao Fears Forthcoming Challenges
Changpeng Zhao, the founder and CEO of Binance, warned employees of the forthcoming challenges. Is he planning layoffs? The post Binance CEO Changpeng Zhao Fears Forthcoming Challenges appeared first on BeInCrypto. дальше »
2022-12-16 20:31
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Binance net withdrawals topped $3.6B over the last 7 days: Report
The sudden uptick in outflows may have been caused by market makers leaving the exchange.
дальше »2022-12-14 00:15
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Binance suspends trader’s account after complaints on Twitter
Binance CEO Changpeng Zhao said the firm doesn’t want to service “unreasonable” clients.
дальше »2022-12-11 21:49
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Binance publishes official Merkle Tree-based proof of reserves
Two weeks after its initial pledge for Merkle Tree-backed proof of funds, Binance releases its official response to liquidity transparency. дальше »
2022-11-26 16:54
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Binance CEO CZ on FTX crash: “We’ve been set back a few years”
With one of the biggest crypto businesses falling overnight after getting caught misappropriating user funds, CZ believed the episode was devastating for the industry, which took away a lot of consumer confidence. дальше »
2022-11-12 14:18
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Binance CEO CZ on FTX crash: ‘We’ve been set back a few years’
With one of the biggest crypto businesses falling overnight after getting caught misappropriating user funds, CZ believed the episode was devastating for the industry, which took away a lot of consumer confidence. дальше »
2022-11-14 14:18
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Binance shares wallet addresses and activity after proof-of-reserve pledge
Days after CZ took to Twitter to announce a new proof-of-reserve system for Binance users, the site went live with public details of its wallet addresses and on-chain activity. дальше »
2022-11-11 16:42
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Binance's FTX acquisition seen as chess move by crypto community
Binance's decision to liquidate 23 million FTT tokens triggered FTX's liquidity crisis.
дальше »2022-11-9 22:30
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FTX Exchange Set To Be Acquired By Binance Following Liquidity Crisis
Following a liquidity crunch, FTX reached out to Binance to solve its liquidity issues through acquisition to keep FTX customers whole. дальше »
2022-11-9 20:44
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SBF calls for collaboration with Binance ‘for the ecosystem’
FTX’s founder denied that there were liquidity issues with the exchange’s FTT token and claimed to be the victim of false rumors. дальше »
2022-11-8 21:15
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Binance opens two new offices in Brazil as team doubles since March
Binance revealed it has more than 150 employees to cover its operations in Brazil and appears to be in good standing with the local government and regulatory agencies. дальше »
2022-10-4 09:02
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US prosecutors probing Binance over AML compliance since December 2020 – Reuters
United States prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. The post US prosecutors probing Binance over AML compliance since December 2020 – Reuters appeared first on CryptoSlate. дальше »
2022-9-2 17:10
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Rob Wolff on market cycles and diversifying your portfolio
The ongoing bear market seems to have shaken the confidence of even the most optimistic crypto investors. The post Rob Wolff on market cycles and diversifying your portfolio appeared first on CryptoSlate. дальше »
2022-9-2 16:00
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Binance CEO CZ Sues Bloomberg Subsidiary for Defamation
Binance CEO Changpeng Zhao has filed a defamation lawsuit against the Bloomberg subsidiary Modern Media Company. Binance CEO Alleges Defamation Binance chief Changpeng Zhao is taking Bloomberg’s Chinese subsidiary to... дальше »
2022-7-26 22:36
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Binance fined €3.3 million in Netherlands for unlicensed operations
Binance has been fined €3.3 million by De Nederlandsche Bank (DNB) for offering unlicensed crypto services to the country residents. The post Binance fined €3.3 million in Netherlands for unlicensed operations appeared first on CryptoSlate. дальше »
2022-7-19 21:30
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Binance wants to convert crypto skeptics: ‘no need to ignore them’
Binance CEO Changpeng Zhao says there is no need to ignore those who hold a skeptical view of crypto. Rather, he believes the best approach might be to “walk a mile in their shoes” and look to extract value from their admonishments once you understand their perspective. дальше »
2022-6-25 21:03
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Bitcoin price will ‘take a while to get back’ to $69K, Binance boss CZ says
Bitcoin continues to hover around $20,000 after recovering from the recent dump, where BTC price had tested levels below $18,000 in one of the market’s bloodiest weeks. According to Changpeng Zhao, founder and CEO of the world’s largest crypto exchange and trading platform, it’s likely Bitcoin will take some time before rebounding to the highs […] The post Bitcoin price will ‘take a while to get back’ to $69K, Binance boss CZ says appeared first on Invezz. дальше »
2022-6-24 20:00
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Do Kwon shares LUNA burn address but warns ‘LUNAtics’ against using it
Upon a persistent request from the Terra community, Kwon went against his initial plan and publicly shared a burn address for LUNA on Saturday. дальше »
2022-5-24 11:34
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Binance Cuts Bitcoin-LUNA Perps as CZ Warns Against Algorithmic Stablecoins
It comes after Binance CEO Changpeng Zhao issued a stark warning to respect the market, with a level of caution. Binance Delists COIN-Margined LUNA Perpetuals Binance is taking further steps... дальше »
2022-5-12 16:57
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Binance CEO CZ is the richest crypto billionaire at $96B: Bloomberg
Changpeng Zhao’s net worth overtook Asia’s richest billionaire, Mukesh Ambani, despite Bloomberg excluding his personal crypto holdings. дальше »
2022-1-10 12:07
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Dubai World Trade Centre to create new crypto hub and become regulator
Another government-backed project in Dubai aims to set up an attractive environment for the crypto industry.
дальше »2021-12-21 15:12
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Binance reportedly wants global wealth funds to get a stake in exchange
Binance CEO Changpeng Zhao is the biggest shareholder of Binance with a net worth estimated at $8 billion in early 2021.
дальше »2021-11-23 12:04
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Binance to launch $1B fund to develop BSC ecosystem
The announcement stated that the program is the largest ever announced in the crypto space.
дальше »2021-10-13 21:00
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Binance.US Appoints New President Ahead of IPO Push
Cryptocurrency exchange Binance.US has appointed a new president, following its chief executive’s resignation after just months on the job. The post Binance.US Appoints New President Ahead of IPO Push appeared first on BeInCrypto. дальше »
2021-9-10 13:23
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Binance CEO says US crypto exchange will go public in three years
Binance.US plans to close a major private funding round in the next two months to become more independent from Binance.
дальше »2021-9-2 12:03
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