Changpeng Zhao Makes History as Wealthiest US Prisoner with $33B Fortune
Despite his four-month prison sentence, Changpeng Zhao’s $33B personal net worth, which is set to keep growing, makes him the richest US inmate in history.
KikyoDespite his four-month prison sentence, Changpeng Zhao’s $33B personal net worth, which is set to keep growing, makes him the richest US inmate in history.
KikyoBinance was fined by the Canadian financial regulator for violating anti-money laundering rules. The Wall Street Journal revealed that Binance found market maker DWF Labs involved in market manipulation.
AlexNigeria's EFCC froze over 1,100 crypto traders' accounts due to alleged currency manipulation and money laundering, intensifying concerns about crypto regulation. While the CBN denies a crypto ban, the EFCC's actions and regulatory uncertainties cast a shadow over Nigeria's crypto future.
WeatherlyThailand's SEC is tightening rules against unlicensed crypto platforms, echoing similar actions in other Asian countries like the Philippines and India, while Binance faces regulatory challenges across the region.
WeatherlyBNB Foundation successfully completes its 27th quarterly token burn, removing 1.94 million BNB, valued at $1.17 billion, advancing token scarcity and ecosystem health.
SanyaTigran Gambaryan, a Binance executive, faces prolonged detention in Nigeria due to postponed bail hearing and impending trial on money laundering charges. His family and experts argue he's being unfairly targeted, potentially as a scapegoat for Nigeria's economic struggles, while Binance's compliance practices are under scrutiny.
AnaisBinance's compliance officer, Tigran Gambaryan, faces detainment in Nigeria amid the company's legal battles and regulatory challenges, while Binance seeks redemption through strategic appointments like Martin Grant, aiming to navigate the delicate balance between regulatory compliance and crypto innovation.
AnaisBinance, the world's largest crypto exchange, is making a comeback in India by agreeing to pay a $2 million fine and commit to local regulations, signaling a shift in the Indian crypto landscape towards compliance and collaboration. This move could fuel growth and innovation in India's crypto market, setting a precedent for global regulatory frameworks.
WeatherlyHow did CZ went from flipping burgers in Canadian McDonald's to running a crypto empire worth billions of dollars?
ZoeyNigerian authorities are pursuing Binance executive Nadeem Anjarwalla, who fled custody, facing serious charges totaling $35.4 million, including tax evasion and money laundering, highlighting challenges in regulating cryptocurrencies and international cooperation in financial crime prosecution.
JoyChangpeng Zhao is about to find out if he will become the richest prisoner ever in the U.S. His situation is different from FTX’s, as he has friends on the company’s board, his ownership of the exchange is intact, and the mother of his child is helping run the thing.
JinseFinancethis conviction represents the struggles and growth of the cryptocurrency industry, emphasizing the need for better regulations, security protocols, and ethical standards.
SanyaBinance's CZ, facing money laundering charges, confronts an unplanned stay in the U.S. until sentencing.
Hui XinRihanna, famous pop and R&B singer, is soon to launch her limited Non-Fungible Token (NFT) collection of her global hit song “B*tch Better Have My Money” (BBHMM).
BitcoinistBinance's post-FTX market dominance is impressive -- and concerning
BanklessHe said that, after the damage was done, SBF should have proactively approached regulators and started answering questions.
BeincryptoThe latest documents claim that the venture capital arm’s funds were barely tracked.
CoindeskCZ Binance, in an interview with CNBC, stated that free speech and Web3 adoption are the primary reasons for Binance Investment in Twitter.
OthersCasinos and iGaming are coming to Web3 — with an exclusive new pass granting VIP access and a range of perks.
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