binance
In a major development in the cryptocurrency world, a crypto whale has reportedly purchased a massive 357.34 billion PEPE tokens, valued at approximately $2.9 million, from the Binance exchange. This transaction was highlighted by the major analytics account on X, @lookonchain, which noted the subsequent withdrawal of these tokens to a private wallet, signaling the birth of a new PEPE whale. PEPE sees price fluctuation amidst heavy tradingFollowing the purchase, PEPE experienced a price surge of nearly 7%, reaching $0.00000821, before undergoing a slight correction to $0.00000804, a drop of 4....
Invezz
Binance CEO Richard Teng claims officials in Nigeria approached the exchange’s team and offered a secret crypto settlement proposal. Teng shared details of this shocking development in a blog post that highlights the ongoing legal troubles around Binance official Tigran Gambaryan. The Binance chief’s comments comes as news from Nigeria say the government is planning to ban naira from all peer-to-peer (P2P) platforms in the country. Binance CEO on Nigeria’s crypto landscapeOn May 7, Richard Teng, who replaced former Binance CEO Changpeng Zhao, wrote about why Tigran Gambaryan is innocent and sh...
Invezz
The founder of the cryptocurrency exchange Binance, Changpeng Zhao, was sentenced on Tuesday to four months in federal prison after he and Binance admitted to money laundering charges in a deal reached with prosecutors. The guilty plea resulted in fines of around $4.3 billion for Binance and $50 million for Zhao, which is unlikely to put a dent in his budget as he was ranked 42nd in the Bloomberg financial service's list of billionaires on Wednesday, with an estimated fortune of just over $36 billion. It mainly consists of his stake in Binance Zhao is likely to become the richest inmate in a U...
DPA Breaking News
The founder of the cryptocurrency exchange Binance, Changpeng Zhao, was sentenced on Tuesday to four months in federal prison after he and Binance admitted to money laundering charges in a deal reached with prosecutors. The guilty plea resulted in fines of around $4.3 billion for Binance and $50 million for Zhao, which is unlikely to put a dent in his budget as he was ranked 42nd in the Bloomberg financial service's list of billionaires on Wednesday, with an estimated fortune of just over $36 billion. It mainly consists of his stake in Binance Zhao is likely to become the richest inmate in a U...
DPA Breaking News
Der Gründer der Kryptowährungsbörse Binance, Changpeng Zhao, ist in den USA zu einer mehrmonatigen Haftstrafe verurteilt worden. Ein Richter in Seattle setzte das Strafmaß für den 47-jährigen am Dienstag auf vier Monate fest, wie US-Medien aus dem Gerichtssaal berichteten. Zhao und Binance hatten im November Verstöße gegen Geldwäsche-Gesetze zugegeben. Er gab alle Posten bei der Krypto-Börse auf. Die Anklage hatte für Zhao drei Jahre Gefängnis gefordert, während die Verteidiger für eine Bewährungsstrafe plädierten. Zhao dürfte der reichste Insasse in einem US-Gefängnis werden: In der Milliardä...
DPA (German)
San Francisco (AFP) - The founder of cryptocurrency firm Binance was sentenced to four months in US prison on Tuesday after pleading guilty to money laundering charges, in the most high-profile crypto case since Sam Bankman-Fried was jailed. Changpeng Zhao, a Canadian, resigned from his post at the world's largest cryptocurrency exchange platform late last year as part of a deal with US authorities. According to investigations by two Treasury agencies, Binance failed to prevent transactions by movements such as the Islamic State group, al-Qaeda or the armed wing of Hamas. Zhao pleaded guilty t...
AFP
Former Binance CEO Changpeng “CZ” Zhao has been sentenced to four months in prison for money laundering violations. The sentencing comes after Zhao pleaded guilty last November to failing to establish a proper anti-money laundering program at Binance, the largest cryptocurrency exchange by trading volume. Zhao’s downfall and legal battle with DOJChangpeng Zhao, who founded Binance in 2017, led the company to become a dominant force in the crypto industry. However, his tenure was marred by controversy as U.S. Justice Department officials accused him of prioritizing growth over compliance with U...
Invezz
MilkyWay, the liquid staking hub for Celestia’s modular ecosystem, has received backing from top crypto and blockchain venture capital firms Polychain Capital and Binance Labs. MilkyWay secures $5 million from investorsAn announcement published on Tuesday revealed that Polychain and Binance Labs led MilkyWay’s $5 million seed round raise. The investment round also attracted the participation of Web3 venture capital firm Hack VC, founder-first fund for early-stage projects Crypto.com Capital and Web3 venture fund & accelerator LongHash Ventures. The round also attracted various angel investors,...
Invezz
Prosecutors in the United States on Tuesday are asking a judge to hand Changpeng Zhao, the founder of Binance, the world's largest cryptocurrency exchange, a three-year prison sentence for allowing rampant money laundering on the platform. Zhao pleaded guilty and stepped down as Binance CEO in November as the company agreed to pay $4.3 billion (€4 million) to settle related allegations. US officials said Zhao deliberately looked the other way as illicit actors conducted transactions that supported child sex abuse, the illegal drug trade, and terrorism. Binance CEO 'CZ' Changpeng Zhao steps dow...
Euronews (English)
By Glenn CHAPMAN San Francisco (AFP) - L'ancien patron de la plateforme de cryptomonnaies Binance, Changpeng Zhao, terminera-t-il derrière les barreaux? C'est en tout cas ce qu'espèrent des procureurs américains qui ont demandé une peine de prison pour blanchiment d'argent à son encontre, alors que le jugement est attendu mardi. Citoyen canadien, M. Zhao avait annoncé en fin d'année dernière quitter son poste à la tête de Binance, décision qui était avant tout la conséquence d'un accord signé avec les autorités américaines. Selon l'enquête réalisée par deux agences dépendant du département du ...
AFP (Français)
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