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Tag: plead guilty

Romance Scammer Sentenced To 10 Years In Prison

Tyler Cross Published on: January 13, 2024 A Nigerian national working alongside a Nigerian crime ring was sentenced by...

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Andrei Jikh Warns: Binance Probe May Stall U.S. Spot Bitcoin and Ethereum ETF Approvals

Andrei Jikh, a very popular YouTube personality in the personal finance space, recently shared his insights on the potential impact of Binance and its...

BlackRock meets with SEC over ETF, Binance’s new era begins and SBF loses release bid: Hodler’s Digest, Nov. 19-25

Top Stories This Week US officials announce $4.3B settlement with Binance, plea deal with CZ Binance and its co-founder, Changpeng “CZ” Zhao, have reached...

Binance’s CZ seeks to avoid jail time, refutes DOJ’s flight risk claim

Changpeng ‘CZ’ Zhao, the founder and former CEO of Binance, is contesting the U.S. Department of Justice (DOJ) motion to restrict his travel before...

New Binance CEO Richard Teng: Our Exchange’s Business Fundamentals Are ‘Very Strong’

<!-- -->The new Binance CEO maintains that the embattled exchange’s business fundamentals remain “very strong” despite recent regulatory headwinds. Richard Teng,...

Over $102,000,000 in Bitcoin, Ethereum, BNB and Other Assets Liquidated As Binance and Ex-CEO Plead Guilty in US – The Daily Hodl

Thousands of traders were liquidated following news that the world’s largest crypto exchange and its former CEO pleaded guilty to violating US laws. On Tuesday,...

U.S. Prosecutors Urge Court to Keep Ex-Binance CEO CZ in Country Until Sentencing

Citing flight risk concerns, authorities request Changpeng Zhao to stay in the U.S. ahead of his February 2024 sentencing following a guilty plea....

Spot Bitcoin ETF Hopes Rise Amidst Binance Trouble and CZ’s Plea Deal: Report

Binance’s founder and former CEO, Changpeng “CZ” Zhao, pleaded guilty to violating the Bank Secrecy Act. The charges against Binance include money laundering...

Crypto Market Plummets as Binance Founder ‘CZ’ Steps Down

Changpeng Zhao, better known as “CZ,” the founder of Binance, is stepping down as CEO. This news is part of a $4 billion settlement with...

Agreement Made Between CZ, Binance And The US Department Of Justice

<!-- -->The details of the agreement made by the cryptocurrency exchange Binance and its CEO Changpeng Zhao with the US...

Binance CEO’s Guilty Plea Reshapes Crypto Regulation

In a development that’s sending shockwaves through the cryptocurrency world, Changpeng Zhao, the co-founder and CEO of Binance, has admitted to violating U.S....

Binance CEO Changpeng Zhao to resign as part of DOJ settlement: report

Crypto flips red, with Bitcoin falling below $37k and BNB tanking 7% to $240 amid reports...

Binance to Resolve U.S. DOJ Charges; Binance CEO Changpeng Zhao to Resign: Reports

The U.S. Department of Justice will hold a press conference Tuesday afternoon announce the settlement. Binance has been the...

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