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Tag: Changpeng Zhao

North Dakota Joins US States Banning Binance Operations

North Dakota has become the latest US state to revoke Binance.US’ money transmission license, adding to the mounting regulatory pressure on the cryptocurrency exchange....

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Kraken considers delisting USDT in Europe due to MiCA rules

Kraken could drop EU support for Tether’s USDT stablecoin, Bloomberg reported on May 17.Kraken Global Head of Regulatory Strategy Marcus Hughes said the company...

FTX Announces Plan to Fully Repay Nearly All Customers | BitPinas

FTX, formerly a prominent crypto exchange, collapsed nearly two years ago. However, it’s now unveiling plans to reimburse nearly all its customers, with some...

Binance’s CZ’s Sentence Highlights Stark Differences with FTX’s Bankman-Fried – CryptoCurrencyWire

The long-standing feud between former crypto giants concluded recently in a federal courtroom in Seattle, where Changpeng Zhao (CZ), the founder of Binance, received...

In April 2024, Crypto Derivatives Trading Volume on the CME Falls 19.8%

CCData, authorized by the FCA as a benchmark administrator, stands as a global leader in digital asset data. It serves both institutional and retail...

SEC Crypto Crackdown: Every Company That Is Being Investigated – Decrypt

Almost every week lately, it seems there’s a new announcement that the U.S. Securities and Exchange Commission (SEC) has gone after yet another crypto...

BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.

Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May...

Crypto Market Kick Off May On Bearish Note: What Lies Ahead?

Bitcoin hits two-month low, sparking market downturn. Fed maintains interest rates, dampening hopes for crypto market boost. In the first quarter of 2024, the crypto sphere...

Changpeng Zhao Sentenced to 4 Months Prison

CZ | May 1, 2024 Image: FreepikThe Sentencing of Changpeng Zhao (CZ): A Turning Point for Crypto Regulation?Despite federal prosecutors wanting CZ behind bars...

Binance CEO Sentenced To Prison: Founder Of World’s Largest Crypto Exchange Incarcerated – CryptoInfoNet

Changpeng Zhao, commonly referred to as “CZ,” and the mastermind behind Binance — the world’s largest cryptocurrency trading platform — has been handed a...

Former Binance CEO Changpeng Zhao Sentenced to Four Months | BitPinas

Changpeng Zhao, former CEO of cryptocurrency exchange Binance, received a four-month federal prison sentence for anti-money laundering violations. Court Proceedings The sentencing took place in the...

How Changpeng Zhao’s ‘Good Guy’ Reputation Secured a 4-Month Prison Sentence

U.S. Judge Richard Jones, 74, had none of it. "To be honest with you, sir, everything I see about your history and characteristics are...

Breaking: Binance’s Changpeng Zhao Handed Four-Month Prison Sentence in US

Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast ...

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