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Tag: CZ

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

Details of Binance’s On-Chain Health After DOJ $4.3B Settlement: CryptoQuant

The world’s largest cryptocurrency exchange, Binance, has experienced ailing on-chain activities since its $4.3 billion settlement with the United States Department of Justice (DOJ)...

The $4.3 Billion Binance Deal, Explained – Bitcoin Market Journal

You’ve probably read the headlines about the $4.3 billion fine that Binance – the world’s largest crypto exchange – has agreed to pay the...

NFT Buyers Sue Cristiano Ronaldo in the Wake of Binance Settlement with US Authorities – CryptoCurrencyWire

Football icon Cristiano Ronaldo is facing a class action lawsuit in the United States regarding his association with Binance. The plaintiffs contend that Ronaldo’s...

Is Binance Going to be Banned in the Philippines? | BitPinas Webcast 32 | BitPinas

In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...

Weekly Update #31

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...

US Treasury Takes Firm Stand on Crypto Compliance Urges Industry Action

The cryptocurrency industry, known for its rapid evolution and innovation, is now at a pivotal crossroads with regulatory compliance. The US Deputy Treasury Secretary,...

The Last Domino in Crypto

CZ is gone and with him the last remnants of crypto’s gluttonous age. Now we can finally build again.I’m not going to pretend I...

Cristiano Ronaldo Faces $1B Lawsuit over Binance Ads

Soccer star Cristiano Ronaldo is entangled in a class-action lawsuit in the United States amounting to over $1 billion, involving his association with Binance....

Binance’s Woes, Impact on Broader Crypto Industry – CryptoCurrencyWire

In recent years, few figures in the cryptocurrency sector have commanded as much attention as Changpeng Zhao, widely known as CZ, and the entity...

CZ Steps Down as Chairman of Binance.US – Fintech Singapore

by Fintech News Singapore November 29, 2023 Crypto exchange Binance’s founder and former CEO Changpeng Zhao (CZ) is stepping down from his role as Chairman of...

Ex-Binance CEO CZ Faces Up to 10 Years in Prison

Crypto | Nov 28, 2023 Image: Unsplash/KanchanaraEx-Binance CEO Changpeng Zhao Faces Up to 10 Years in Prison Amid Bank Secrecy Act ViolationsChangpeng Zhao, the...

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