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US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
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Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
U.S. sought records on Binance CEO for crypto money laundering probewww.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats \ 1 comment \ @cryptocoin 5 Sep 2022 bitcoin
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
Binance's Founder CZ Sentenced to 4 Months in Prisonwww.nobsbitcoin.com/cz-sentenced-to-4-months-in-prison/
27 sats \ 1 comment \ @lpop4254 30 Apr 2024 bitcoin
U.S. Justice Dept is split over charging Binance as crypto world falterswww.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/
21 sats \ 1 comment \ @00 12 Dec 2022 bitcoin
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJwww.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJx.com/BitcoinMagazine/status/1727014068844937720
618 sats \ 3 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats \ 1 comment \ @lpop4254 22 Nov 2023 bitcoin
Judge rules Binance ex-chief CZ must remain in USprotos.com/judge-rules-binance-ex-chief-cz-must-remain-in-us/
41 sats \ 0 comments \ @rujgev 27 Nov 2023 bitcoin
U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayeswww.coindesk.com/policy/2023/11/28/us-treatment-of-cz-binance-is-absurd-arthur-hayes/
355 sats \ 2 comments \ @spot 28 Nov 2023 tech
Binance founder CZ moved from prison to halfway house — isn’t free yetprotos.com/binance-founder-cz-moved-from-prison-to-halfway-house-isnt-free-yet/
21 sats \ 1 comment \ @rujgev 22 Aug 2024 news
🇺🇸 US wants more than $4 billion from Binance to close criminal case
54 sats \ 0 comments \ @0xbitcoiner 20 Nov 2023 bitcoin
Binance Founder CZ to Be Released from Prison on Sept 29thwww.altcoinbuzz.io/cryptocurrency-news/binance-founder-cz-to-be-released-from-prison-on-sept-29th/
10 sats \ 0 comments \ @Rsync25 16 Sep 2024 news
BINANCE AND CZ SUED BY CFTC OVER REGULATORY VIOLATIONStwitter.com/DeItaone/status/1640367743395418115
10 sats \ 0 comments \ @lpop4254 27 Mar 2023 bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violationwww.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats \ 4 comments \ @Gian 27 Mar 2023 bitcoin
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Binance's 'Provocative' Motion Against SEC Could Expedite Criminal Chargesnews.bitcoin.com/binances-provocative-motion-against-sec-could-expedite-criminal-charges-warns-former-sec-official/
310 sats \ 2 comments \ @02fa90fd41 25 Jun 2023 bitcoin
Binance CEO says CZ is banned from managing or operating the exchangecointelegraph.com/news/binance-ceo-changpeng-zhao-banned-crypto-exchange
21 sats \ 0 comments \ @Rsync25 5 Sep 2024 news