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Showing 1 - 6 of 6 results for "Changpeng Zhao"

SEC sues Kraken exchange again

CASSANDRA BALDINI  |  WEDNESDAY, 22 NOV 2023
... message to others to come into compliance." The crypto contagion continued with Binance and its chief executive Changpeng Zhao pleading guilty to federal charges relating to violations linked to the Bank Secrecy Act (BSA), failure to register as a money ...

Coinbase sued as US crackdown continues

JAMIE WILLIAMSON  |  WEDNESDAY, 7 JUN 2023
... penalties, and other equitable relief. The SEC filed a case against Binance and its founder and chief executive Changpeng Zhao just yesterday, claiming he and the company lied to regulators and syphoned investors' money into separate, Zhao-owned companies. ...

SEC sues Binance, chief executive

JAMIE WILLIAMSON  |  TUESDAY, 6 JUN 2023
The Securities and Exchange Commission is suing the world's largest crypto exchange and its chief executive Changpeng Zhao for allegedly lying to regulators and mishandling billions of investor dollars. Binance Holdings, BAM Trading Services, BAM Management ...

ASIC cans Binance AFSL

KARREN VERGARA  |  TUESDAY, 11 APR 2023
... overseas regulators. In the US, the Commodities Futures Trading Commission filed a civil enforcement action charging Changpeng Zhao, the group's chief executive, and three entities for violating the Commodity Exchange Act and CFTC regulations. The Monetary ...

US regulator sues crypto giant, chief executive

CASSANDRA BALDINI  |  TUESDAY, 28 MAR 2023
Binance and its chief executive Changpeng Zhao have been charged by the Commodity Futures Trading Commission (CFTC) following claims of "willful evasion of US law." The CFTC announced it filed a civil enforcement action in the US District Court against ...

Crypto lures executives despite ongoing uncertainty

CASSANDRA BALDINI  |  THURSDAY, 14 JUL 2022
... group in May. The report also highlighted crypto elation felt by other executives. Binance's chief executive Changpeng Zhao met with leaders in Senegal and Ivory Coast as part of Zhao's initiative to champion the adoption of crypto in Africa. ...
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