CZ
- Crypto Exchanges
US Pursues Over $4B from Binance to Resolve Criminal Case: Unconfirmed Claims and Transfers
The U.S. Justice Department is reportedly pursuing a resolution that would demand over $4 billion from Binance Holdings, potentially involving…
Read More » - Crypto Exchanges
Binance Founder’s Fortune Plunges $11.9 Billion Amid Regulatory Scrutiny
Sam Bankman-Fried, currently facing a fraud trial in New York, is not the lone crypto entrepreneur encountering significant challenges. The…
Read More » - Global News
Brazil Legal Avalanche: Binance CEO and Executives in Crosshairs Over Alleged Pyramid Scheme
A Brazilian congressional committee has recommended the potential indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives…
Read More » - Crypto Exchanges
Binance US Reveals Answers to SEC Queries Amidst $250 Million Transfer Mystery, as Binance CEO Breaks Silence
According to recently disclosed court documents, Binance CEO Changpeng ‘CZ’ Zhao obtained a $250 million loan from BAM Management U.S.…
Read More » - Crypto Exchanges
Binance Conducted $90 Billion Monthly Transactions in Restricted Chinese Market Accounting for 20% of Worldwide Volume
According to internal data and sources within the exchange, Binance users engaged in cryptocurrency-related transactions worth $90 billion in a…
Read More » - DeFi
When Will the Next Bitcoin Bull Run Begin? Insights from Binance CEO Changpeng Zhao
Binance CEO Changpeng “CZ” Zhao has shared his prediction for the upcoming bull market in Bitcoin (BTC). During a recent…
Read More » - Crypto Exchanges
Negotiations Underway: Binance.US and SEC Collaborate to Avoid Asset Freeze
Binance.US and the United States Securities and Exchange Commission (SEC) have reached an understanding to collaborate on a solution that…
Read More » - Global News
The Future of Binance: Navigating Regulatory Challenges and Ensuring Survival
Binance is currently facing substantial obstacles as it strives to meet regulatory requirements. The Securities and Exchange Commission (SEC) has…
Read More » - Crypto Exchanges
SEC Chair Gary Gensler Allegedly Offered to Advise Binance in 2019, Lawyers Assert
Lawyers representing Binance and its founder Changpeng Zhao have made allegations suggesting that Gary Gensler, the Chair of the United…
Read More » - Crypto Exchanges
Over $70 Billion Transacted via Silvergate and Signature Bank in Connection with Binance
A recent court filing in the US District Court reveals that Silvergate and Signature banks processed over $50 billion and…
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