Former Binance CEO Changpeng Zhao Could Face Up to 10 Years in Prison

2023-11-27 20:55

Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities.

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Источник: beincrypto.com

binance former → Результатов: 126

Bitcoiner Erik Voorhees and Former Binance Exec Start Rivaling Elon Musk's xAI: Details

Erik Voorhees reveals why he and former Binance and Circle executives have launched AI

2024-5-12 23:00
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Binance's Future Is in Jeopardy, Former SEC Official Says

Former SEC Enforcement Division lawyer John Reed Stark has warned of multiple red flags related to Binance

2023-5-3 23:14
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Former US Treasury official joins Binance to lead AML efforts

Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance.

2021-8-18 14:07	Exchange
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Former Strategic Executive at Dell and the NBA Joins Exchange Platform Binance

Cryptocurrency Exchange giant Binance announced on June 5 via a press release that it has recruited a former strategic executive at Dell and the National Basketball Association (NBA), Gin Chao as its new global strategy officer.

2019-6-8 00:27	Binance
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Binance Hires Former NBA, Dell Exec to Head Global Strategy Initiatives

Crypto giant Binance has a new strategic officer with experience in the department from similar positions at Dell and the NBA

2019-6-7 16:00
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Deutsche Bank Exec Joins Crypto Bank Supported By Binance As CEO

Founders Bank, a crypto bank that has been invested in by Binance, has hired a former executive of Deutsche… The post Deutsche Bank Exec Joins Crypto Bank Supported By Binance As CEO appeared first on Invest In Blockchain.

2019-5-13 10:27	Malta
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Binance Reveals Hack Information as Security Becomes a Public Concern

This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.

2019-5-10 18:48	Privacy & security
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Binance CFO Rips Facebook’s ‘Closed Blockchain Ecosystem’ Under Megalomaniac Zuck

By CCN. com: Facebook CEO Mark Zuckerberg is a megalomaniac who’s launching blockchain and cryptocurrency projects in order to squeeze crypto companies out of the dominance he eventually wants to assert over the space.

2019-4-26 16:17	Mark Zuckerberg
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Binance Coin Becomes First Crypto to Surpass January ’18 All-Time High

Binance Coin has had a stellar performance since the beginning of 2019. Up more than 315 percent since January 1. BNB has managed to surpass its former all-time high values from January 12th, 2018.

2019-4-20 16:10	BNB
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Bitcoin Price Could ‘Absolutely’ Crash Below $3,000: Crypto Pioneer

Bitcoin’s April rally has captured the attention of observers both inside and outside crypto–land, with the price perched above $5,200 once again. Blockchain pioneers are confronting the pop, even if they have different views on what it means.

2019-4-10 19:39
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Binance CEO: “Crypto Will Increase More Than 1000x Simply Due To The Fiat Printing Alone”

“The United States Can Pay Any Debt It Has Because We Can Always Print Money To Do That. ” These are the exact words of former Federal Reserve Chairman Alan Greenspan from August 2011, a video that resurfaced online recently.

2019-3-29 20:07	News
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Litecoin Price Analysis: LTC is the Lead Bull For Five Weeks Running

Litecoin (LTC) and Binance Coin (BNB) are the lead bulls propelling the market higher again. Since last week, the former is up 28 percent. Prices are now at the highest they’ve been since October 2018 and the altcoin appears set to notch $70 over the short-term.

2019-3-8 12:00	Technical Analysis
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20	Bitcoin
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Binance LaunchPad Sees Another Record-Setting Token Sale

Great news for Fetch. AI and Binance LaunchPad as it was confirmed oby the Binance CEO on February 25, 2019, hat the former’s token sale raised $6 million in a record 22 seconds. Like Hot Cakes Binance has continued to ride on its wave of success.

2019-3-1 22:00	token sale
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Crypto Tidbits: Bitcoin Bull Raising $250M, Binance Launches OTC, ETF Pulled

The crypto market may be in the midst of a mundane, multi-month lull, but the Bitcoin news cycle has begun to pick up steam. Save for the withdrawal of VanEck’s Bitcoin exchange-traded fund (ETF) application, this sector’s upstarts made strong fundamental steps forward.

2019-1-25 19:10	Industry
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Crypto Tidbits: Billionaire Raising $250M For Crypto Firms, Binance Launches OTC

2019-1-24 19:10	Industry
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Former BitTorrent Exec: BTT Integration May “Melt Tron (TRX)”

Tron Announces BitTorrent Token (BTT) Last week, as covered extensively by Ethereum World News, Tron (TRX), the leading blockchain startup headed by marketing guru Justin Sun, revealed that a company it is directly affiliated with would be launching the BTT token via Binance Launchpad.

2019-1-12 04:39	trx
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Ripple Price Analysis: XRP up 5.1 percent, Extra Liquidity From Binance

Latest Ripple News While Sep 2018 saw XRP prices expand 400 percent from lows of 25 cents and at one point printing 90 cents, its growth didn’t go unnoticed. At current prices, XRP is the second most valuable coin in the space overtaking ETH for the first time since the launch of the former back.

2018-12-27 18:00	XRP
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Binance CEO: About Time Facebook Launches Its Own Crypto, Bolsters Adoption

Even amid 2018’s crypto market downturn, reports have recently begun to sprout up that Facebook, one of the largest technology giant on Planet Earth, has started to earnestly dive into blockchain development.

2018-12-21 14:00	StableCoin
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Binance to Implement KYC Solutions from Financial Services Giant Refinitiv

Refinitiv, the former financial and risk division of Thomson Reuters, can search 400,000 records including sanction lists, politically exposed persons, regulatory and law enforcement watchlists.

2018-11-20 21:00	News
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UK's Oldest Crypto Exchange Prepares for Employee Layoffs

In what may be a sign that business in the cryptocurrency space is in a winding down phase, U. K. -based bitcoin exchange Coinfloor is bidding adieu to half of its staff.

2018-10-9 00:14	Investing
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
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The Daily: NFL Players to Earn Crypto, McDonald’s Unveils Maccoin, Bill Clinton at Swell

In today’s edition of Bitcoin in Brief we cover the stories about how NFL players can start to earn some extra cryptocurrency, McDonald’s latest publicity stunt called Maccoin, former US president Bill Clinton to speak at Swell by Ripple, and Binance’s acquisition of Trust Wallet.

2018-8-1 11:55	ripple
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Yes, Stablecoins Can Secure Official Audits from Major Firms

“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.

2018-7-26 18:55	Digital assets
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Binance Celebrates Its First Anniversary as Its Dominance Continues

Binance has become synonymous with the crypto exchange industry. It has become almost impossible to mention the industry without paying homage to the world’s largest crypto exchange by trading volume.

2018-7-19 00:00	Binance
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Founder of Tron Altcoin Justin Sun Takes Over Bittorrent Inc

Justin Sun, the founder of “decentralized web” altcoin Tron, has reportedly taken over Bittorrent Inc, the San Francisco-headquartered company founded in 2004 to manage the ongoing development of the Bittorrent peer-to-peer file sharing protocol.

2018-6-13 00:19	trx
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US DOJ Appoints Forensic Risk Alliance to Monitor Binance

The US DOJ has appointed Forensic Risk Alliance to monitor Binance following its guilty plea to violations, ensuring compliance and direct reporting to the government. The post US DOJ Appoints Forensic Risk Alliance to Monitor Binance appeared first on BeInCrypto.

Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit

Binance will restart operation in India after paying a fine to the Financial Intelligence Unit, aligning with India's crypto regulations alongside KuCoin. The post Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit appeared first on BeInCrypto.

Binance Faces $4.4 Million Fine in Canada for Anti-Money Laundering

Canada's FINTRAC fined Binance $4. 38 million for not reporting over 5,900 crypto transactions, stressing the need for better compliance and oversight in the cryptocurrency sector. The post Binance Faces $4.

Binance Launches Megadrop: What You Need to Know About the New Feature

Binance introduces Binance Megadrop, a platform reshaping token launches and airdrops. It combines Binance Simple Earn and Binance Web3 Wallet for enhanced blockchain experiences. The post Binance Launches Megadrop: What You Need to Know About the New Feature appeared first on BeInCrypto.

Binance Opts for USDC Reserves While It Seeks India Return and Dubai Entry

Binance, the leading crypto exchange, is shifting its billion-dollar SAFU to USD Coin to improve trust and transparency, while simultaneously planning a strategic re-entry into the Indian and Dubai market.

Binance Appoints First Board of Directors Amidst Regulatory Overhaul

Amidst regulatory overhaul, Binance appoints its first board of directors, led by Gabriel Abed, facing criticism for insider dominance and ongoing legal challenges. The post Binance Appoints First Board of Directors Amidst Regulatory Overhaul appeared first on BeInCrypto.

Binance Delists 3 Altcoins: DREP, MOB, PNT

Binance's upcoming delisting of DREP, MobileCoin, and pNetwork highlights the exchange's adherence to strict regulatory and market performance standards. The post Binance Delists 3 Altcoins: DREP, MOB, PNT appeared first on BeInCrypto.

2023-11-27 20:55

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