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The Latest Breaking News from Changpeng Zhao

From Hamas warnings to VIP perks and criminal clients: the US regulator’s claims against Binance

Just months after the FTX collapse, a US watchdog is suing Changpeng Zhao’s firm, the world’s biggest digital-asset market, over a slew of allegations that make jaw-dropping reading

The Guardian - UK

Binance Irish units targeted in major US government legal action

Irish subsidiaries of cryptocurrency exchange giant Binance are at the heart of an explosive lawsuit launched against the company and its founder and CEO, Changpeng Zhao in the United States this week.

Irish Independent

FTX Founder Sam Bankman-Fried Accused Of Bribing Chinese Officials With $40M In New Indictment

Zenger

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Binance hid extensive links to China for several years

Company documents show crypto exchange relied on country long after it said it had left in 2017

Financial Times

US authorities accuse crypto exchange Binance of ‘sham’ compliance

The world's biggest crypto exchange, Binance, and its CEO and founder Changpeng Zhao were sued by the US Commodity Futures Trading Commission (CFTC) on Monday for operating what the regulator alleged were an "illegal" exchange and a "sham" compliance program.

Irish Independent

Bankman-Fried charged with bribing Chinese officials

FTX founder Sam Bankman-Fried has been charged in the United States with directing $US40 million ($A60 million) in bribes to one or more Chinese officials.

The New Daily

Inside Binance: Vast profits, hefty influencer payouts, and a ticking time bomb on its balance sheet

Binance's big investments in its own BNB coin and in kickbacks to social media influencers could expose it to bigger risks.

Fortune

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The most striking claims in the CFTC’s lawsuit against Binance

The top U.S. derivatives regulator’s lawsuit against crypto giant Binance Holdings Ltd. and Chief Executive Officer Changpeng Zhao hammers at the company’s alleged concealment of rules violations in a breakneck pursuit of growth.

Tribune News Service

The long-awaited crackdown on crypto's Binance is here and it has chat messages about alleged criminal clients: 'Like come on. They are here for crime'

The complaint filed against Binance alleges the company's top executives knew of and "tolerated" criminal activities facilitated by the platform.

Fortune

Crypto giant Binance hit with US charges for breaking trade rules

Washington (AFP) - A top US markets regulator on Monday charged cryptocurrency giant Binance and its founder Changpeng Zhao with multiple violations, in another move by Washington against the once high-flying sector.

AFP

Crypto Billionaire Zhao and Binance Are in Big Trouble

The CFTC has just filed a lawsuit against Zhao and his firm Binance, the world's largest cryptocurrency exchange, for allegedly letting U.S. residents buy and sell crypto derivatives while the firm is not registered.

The Street

Crypto Billionaire Changpeng Zhao and Binance Sued

The Street

US regulator sues crypto exchange Binance and boss Changpeng Zhao

Complaint alleges firm grew US business despite stated intent to block US customers from platform

The Guardian - UK

Changpeng Zhao: a crypto king under pressure

Paris (AFP) - At parties, on stages and in meetings, Changpeng Zhao, who has been charged with illegal trading in the United States, is rarely seen without his black polo shirt, emblazoned with the insignia of his crypto firm Binance.

AFP

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Bloomberg

Crypto Advocates Shrug Off CFTC’s Lawsuit Against Binance

For many veterans of the digital-asset world, the US Commodity Futures Trading Commission’s lawsuit against Binance Holdings Ltd. for allegedly breaking derivatives rules is just another day in crypto.

Investors Business Daily

Binance, CEO Sued By CFTC For Trading Violations; Bitcoin Price Stumbles

The CFTC sued Binance and its CEO, the latest U.S. government crackdown vs. cryptocurrency firms. The Bitcoin price fell but has pared losses.

Fortune

'Binance knew they were violating CFTC rules': Top crypto exchange sued in U.S. federal court

The agency accuses Binance of disregarding U.S. laws to increase profits.

Evening Standard

Binance CEO Changpeng Zhao sued by US watchdog over alleged trading rules breach

Binance founder and CEO Changpeng Zhao has been sued by the US Commodity Futures Trading Commission after the crypto firm was accused of breaching trading rules.

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news in one place.

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Investors Business Daily

Binance Investigated For Money Laundering, Criminal Activity By Senators; Bitcoin Retreats

Bitcoin price retreated after a group of U.S. senators launched an investigation into Binance for alleged money laundering, criminal activity.

The Street

Sam Bankman-Fried's Rival Is in Trouble

Binance, the cryptocurrency exchange founded by Changpeng Zhao, reportedly had access to a bank account from its US arm.

Bloomberg

US Crackdown Seeks to Push Crypto Back to the Fringes of Finance

Crypto’s free pass is getting yanked as the most powerful US financial regulators rapidly close key doors to the country’s banking system.

The Street

'I Didn't Steal Funds,' FTX's Sam Bankman-Fried Asserts

The former king of crypto has just given his first answers to the allegations of fraud filed against him by regulators.

The Street

Binance Announces Big Staffing Plans as Rivals Falter

Binance swims against the tide of red ink in the crypto sector with plans to increase the number of staff by between 15% and 30%.

Fortune

Fortune Crypto's 2022 Jealousy List

Here are some of the best crypto—and a few non-crypto—stories our reporters and editors read in 2022.

The Street

Sam Bankman-Fried Gets Out on $250 Million Bail

Former CEO of FTX will live at his parents home in California while he awaits trial in the massive collapse of crypto exchange FTX.

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