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Changpeng “CZ” Zhao
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FTX sues Binance and ex-CEO Zhao, seeking US$1.8 bil clawback
FTX is seeking to claw back almost US$1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried.
16 days ago
Cryptocurrency
Binance founder CZ released from US custody
Changpeng Zhao, 47, pleaded guilty in November for failing to implement an adequate money laundering program at Binance.
September 28, 2024
Cryptocurrency
Binance founder Changpeng Zhao gets four months in prison
'Did he make mistakes? Absolutely, that's why we are here'
May 01, 2024
Cryptocurrency
Binance CEO Teng sees Bitcoin topping US$80,000 on ETF flows
He reiterated the rally won’t be a “straight line” and the ups and downs will be good for the market.
March 17, 2024
Cryptocurrency
Binance’s VIP traders got sneak peek of record US crypto penalty
Notably absent from the scene was Changpeng Zhao.
December 01, 2023
Cryptocurrency
New Binance CEO Teng's first job is to avert customer exodus
It's a bit like the poacher trying to turn gamekeeper
November 22, 2023
Cryptocurrency
Binance was used to funnel money to Hamas, other militant groups
Hamas could 'barely buy an AK47 with 600 bucks'
November 22, 2023
Cryptocurrency
Bankman-Fried says he 'didn't stash billions' as he denies theft
Prosecutors allege he’s behind one of the biggest scams in US history
January 12, 2023
Cryptocurrency
Top five crypto billionaires lost over US$112 bil in 2022: report
Citing Forbes Real Time Billionaires data, the report found that Zhao lost more than Mark Zuckerberg and Bill Gates combined.
November 29, 2022
Cryptocurrency
Crypto carnage and the Sam Bankman-Fried meltdown
Regulators must focus on how best to protect retail investors
November 10, 2022