Changpeng Zhao Archives

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

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22 June, 2023

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...

Crypto.com denies trading against customers, SBF denies reality

Business

Steven Stradbrooke

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21 June, 2023

Crypto.com denies trading against customers, SBF denies reality

The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Business

Steve Kaaru

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20 June, 2023

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...

Business

Steven Stradbrooke

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19 June, 2023

Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France

Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...

Business

Steven Stradbrooke

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16 June, 2023

Binance, SEC still in hostage negotiation over Binance.US assets

Binance faces a series of unfortunate events following the SEC's charges, with Binance.US announcing layoffs and a pay cut, while...

Joshua Henslee: Why Binance SEC lawsuit doesn’t matter and his thoughts on the London Blockchain Conference

Business

Gavin Lucas

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14 June, 2023

Joshua Henslee: Why Binance SEC lawsuit doesn’t matter and his thoughts on the London Blockchain Conference

In a new video, Joshua Henslee shares his take on the Binance debacle, who would be affected by this chaos,...

Binance gets more time to protest US exchange asset freeze

Business

Steven Stradbrooke

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14 June, 2023

Binance gets more time to protest US exchange asset freeze

U.S. District Judge Amy Berman Jackson has given the parties until 5 p.m. on June 15 to report back on...

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Business

Steve Kaaru

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13 June, 2023

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Nigeria’s SEC ordered Binance Nigeria to halt operations as it’s unregistered, but the global exchange headed by Changpeng Zhao is...

Business

Jordan Atkins

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9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...

SEC summons CZ, more Binance dirty laundry exposed

Business

Steven Stradbrooke

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8 June, 2023

SEC summons CZ, more Binance dirty laundry exposed

The summons to Changpeng Zhao and his Cayman-based Binance Holdings Ltd formally alerts the defendants that they have 21 days...

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

Business

Jordan Atkins

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7 June, 2023

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...

What the SEC charges against Binance, Coinbase mean for the industry

Business

Jordan Atkins

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7 June, 2023

What the SEC charges against Binance, Coinbase mean for the industry

Charges filed by the SEC against Binance and Coinbase spell trouble for the 'crypto' industry dominated by exchanges that offer...

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