Результатов: 2268

Endgame For Binance? US DOJ Seeks $4 Billion Settlement, CZ Braces For Charges

In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume.  According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement.  The […] дальше »

2023-11-21 05:00


Bloomberg: За одни сутки состояние Чанпэна Чжао просело на $12 млрд

Обвал объема торгов на криптобирже Binance (минус 38% за последний год) привел к пересмотру оценки состояния ее главы Чанпэна Чжао (CZ), пишет РБК Крипто. Всего за одни сутки состояние главы Binance, по данным Bloomberg Billionaires Index, сократилось на 41%, или $11,9 млрд — с $29,1 млрд до $17,2 млрд. дальше »

2023-10-27 12:55


Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation

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 […] дальше »

2023-10-3 10:38


CZ says Binance Russia new owner CommEX will not serve EU, US customers

CommEX will not service customers from the European Union or the United States, according to Binance CEO Changpeng ‘CZ’ Zhao. In a Sept. 28 post on X (formerly Twitter), CZ disclosed that the lesser-known cryptocurrency platform would refrain from serving customers in these two regions because of a contractual condition tied to the sale of […] The post CZ says Binance Russia new owner CommEX will not serve EU, US customers appeared first on CryptoSlate. дальше »

2023-9-28 14:15


Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?

Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ).   According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole. дальше »

2023-9-27 03:00


Changpeng Zhao denies Binance.US ever used Ceffu to custody funds, contradicting court filings

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. дальше »

2023-9-20 19:40