US seeks 36-month jail sentence for Binance founder

2024-4-24 10:37

U.S. prosecutors are seeking 36 months of imprisonment for Changpeng Zhao, the founder of Binance, citing the “magnitude of Zhao’s willful violation of U.S. law and its consequences.” Binance founder and former CEO Changpeng Zhao might be facing 36 months…

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binance founder zhao months changpeng consequences seeks

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Источник: btcmanager.com

binance founder → Результатов: 126

What's next for Binance founder CZ after his 4-month sentence?

CZ is ready to do his time and move on to the next phase of life. Market watchers view Binance founder’s sentence as a “great deal.” Binance [BNB] founder and former CEO Changpeng ZhThe post What's next for Binance founder CZ after his 4-month sentence? appeared first on AMBCrypto.

2024-5-2 18:00	Binance
binance founder sentence 4-month former ceo bnb

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Binance Founder CZ’s Trial Begins Today: Lawyers Discuss Potential Prison Time

Changpeng Zhao, also known as CZ, the founder and former CEO of Binance, one of the largest cryptocurrency exchanges, is awaiting sentencing in a highly-anticipated court hearing in Seattle set to begin on Tuesday.

2024-4-30 18:30
binance founder sentencing awaiting cryptocurrency exchanges court

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Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence

Binance founder faces a 36-month prison term, spotlighting illicit activities in the crypto space. Legal actions against Binance and earlier FTX raise questions about crypto adoption. AmidstThe post Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence appeared first on AMBCrypto.

2024-4-30 17:00	solana
binance founder actions faces 3-year crypto sentence

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Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support

Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for his actions, in a letter to the judge overseeing his case.

2024-4-25 14:18
binance founder changpeng zhao full responsibility accepted

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Binance founder should be jailed for 36 months, US prosecutors say

Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023.

2024-4-24 09:24
binance founder april sentenced guilty november 2023

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‘We Don’t List Shitcoins’: Binance CEO Retaliates Over Listing Fee Criticism

Binance CEO Changpeng Zhao rebuffed criticism of the exchange’s listing fees Saturday, saying commentators should concentrate on the quality of coins it chooses to list. ‘Is My Coin Good Enough?’ In a series of Tweets, Zhao took issue with Expanse founder Christopher Franko, who had previously claimed the exchange quoted him 400 BTC ($2,600,000) for listing his altcoin token.

2018-8-11 19:00
list listing criticism ceo shitcoins binance don

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Blockchain Platform Founder Blames Binance With Multimillion Listing Fees, Binance CEO Denies Accusations

The founder of the blockchain platform Expanse claims he recieved offer for listing on Binance worth 400 BTC. Binance CEO argues that the email was sent by fraudsters, and Binance do not list "shitcoins even if they pay 400 or 4,000 BTC."

2018-8-12 18:01	News
binance founder ceo blockchain listing platform btc

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Binance CEO CZ talks about the concerns tied with Tether [USDT]

In an interview with Ran NeuNer [CryptoTrader] at the Korea Blockchain Week held between 16th July to 20th July, Changpeng Zhao [CZ], the Founder and CEO of Binance, discussed how the 10th largest cryptocurrency by market cap, Tether [USDT] will have an impact on Binance with its performance.

2018-8-2 00:18	News
binance cryptocurrency largest usdt july ceo tether

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Binance announces its first-ever acquisition – Trust Wallet

On 31st July, one of the world’s largest cryptocurrency exchanges, Binance announced the acquisition of the Trust Wallet and brought its customer-base an increased amount of control over their digital assets.

2018-8-1 09:18	News
wallet trust binance acquisition ethereum ethereum-based assets

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Binance’s first official acquisition is a mobile cryptocurrency wallet

It appears Binance might be considering expanding its line of products with a standalone cryptocurrency wallet. The exchange announced it has acquired mobile wallet solution Trust Wallet in an effort to improve “the centralized architecture” of its platform.

2018-7-31 20:05	hard fork
wallet binance architecture trust user centralized mobile

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Binance to Automatically Convert Tron’s TRX Coin from ERC20 to TRX20

Binance To Automatically Convert Tron From ERC20 To TRX20 Justin Sun, the founder of the Tron (TRX) cryptocurrency, recently issued an update concerning the deposit of TRX ERC20 tokens on the Binance crypto trading platform.

2018-7-25 00:28	TRON (TRX)
erc20 binance trx20 automatically tron convert trx

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Binance CEO Announces Decentralized Exchange, Expects DEX To Take Over Crypto Market

Binance. com has announced its new decentralized trading platform, called Binance Chain, will be available by the end of 2018. According to the official announcement, almost anyone will have the capability of listing a coin on the new exchange.

2018-7-18 17:30	Exchanges
binance exchange decentralized crypto platform chain zhao

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Binance CEO Confirms BNB Coin Burn In The Exchange’s Fourth Quarterly Update

Changpang Zhao, the well-known CEO and founder of Binance, has just released Binance’s “Q4 Recap” article, which covers a variety of insider insights on the progress of the platform over the past 3 months.

2018-7-18 08:24	News
binance ceo coin confirms burn quarterly update

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Binance and KuCoin Commence Quarterly Burns of BNB and KCS Tokens

International, multi-language cryptocurrency exchange behemoth Binance has officially announced the fourth quarterly coin burn of its in-house Binance Coin token (BNB). The announcement comes via Binance’s founder and CEO, Changpeng Zhao, on Twitter — where the business executive wrote: @binance is doing a final tally on the numbers, and will announce our 4th quarterly burn in the next day or so, and finish the burn within a couple days after that.

2018-7-16 16:00
binance quarterly bnb burn tokens coin commence

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This Week in Bitcoin: New Exchanges, Bancor Breach, Binance CEO vs Vitalik

In this week’s daily editions of Bitcoin in Brief we reported about a couple of new exchanges, a major security breach at Bancor, and why the Binance CEO came out against Ethereum founder Vitalik Buterin.

2018-7-15 14:55	vitalik buterin
bitcoin week ceo binance vitalik exchanges breach

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Binance CEO Fires Back at Ethereum’s Vitalik Buterin Remark That Centralized Exchanges Should “Burn in Hell”

The founder and CEO of Binance exchange Changpeng Zhao (CZ) refuted the statement of Vitalik Buterin that centralized exchanges should “burn in hell”.

2018-7-11 15:31	News
should exchanges centralized binance hell burn ceo

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Binance CEO supports Bitcoin [BTC], thumbs up during its lows

Binance, one of the top cryptocurrency exchange is known for its effortless exchanges and Corporate Social Responsibility [CSR]. Binance’s CEO and Founder Changpeng Zhao [CZ] has been positive about the falls of the cryptocurrency market even though Bitcoin [BTC] has not been at its best during this bearish era. CZ retweeted Bianca Y Chen, as he […]

2018-7-11 06:05	News
binance cryptocurrency during btc bitcoin ceo even

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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
bittorrent founder sun justin tron inc altcoin

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DOJ charges former Cred execs over $783M fraud and money laundering scheme

The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The post DOJ charges former Cred execs over $783M fraud and money laundering scheme appeared first on Crypto Briefing.

Nigeria poised to outlaw P2P crypto trading over national security concerns

Nigeria’s National Security Adviser (NSA) is set to label crypto trading as a national security threat, signaling an impending crackdown on peer-to-peer (P2P) crypto transactions, according to local media reports and CryptoSlate sources.

SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says

Former SEC Division of Enforcement Assistant Director Jennifer Lee said on May 2 that Donald Trump’s possible reelection likely won’t change the SEC’s stance on crypto. Lee told CNBC the SEC “vigorously pursued crypto cases” during Trump’s first presidential term and that it brought “daylight and regulation” to the burgeoning industry.

Australia court sets precedent for crypto in non-cash payments

Australia’s securities regulator has marked its first court victory, setting a precedent regarding a non-cash payment facility involving crypto. The Australian Securities & Investments Commission (ASIC) has set a legal precedent in the local crypto market after the Federal Court…

Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions

Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion. The post Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions appeared first on Crypto Briefing.

Iranian crypto mining poses ‘direct threat’ to national security, Senators Warren and King argue

Senators Warren and Angus King argue that Iran has been using crypto and ransomware attacks and potentially evading US sanctions. The post Iranian crypto mining poses ‘direct threat’ to national security, Senators Warren and King argue appeared first on Crypto Briefing.

DOJ launches probe into Block’s compliance history following allegations of lapses

Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its main business units — Square and Cash App, NBC News reported on May 1.

2024-4-24 10:37

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