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Há 3 dias · Learn about CZ, the Chinese-Canadian coder who founded Binance, the largest cryptocurrency exchange in the world. Find out his net worth, wealth history, personal stats, and quotes on the crypto market.
Há 5 dias · Changpeng Zhao, também conhecido como CZ, fundador da Binance e figura proeminente no mundo das criptomoedas, está a ver a sua fortuna disparar enquanto cumpre pena na prisão de segurança mínima de Lompoc, em Santa Bárbara. Apesar dos desafios legais enfrentados pela Binance.
Há 3 dias · That plea agreement with the Justice Department and US regulators led to a $4.3 billion corporate penalty and the jailing of co-founder Changpeng “CZ” Zhao for failures that let criminals and ...
Há 2 dias · Em junho de 2023, a SEC processou a Coinbase e a Binance Exchange por supostas violações de valores mobiliários. Na ação judicial contra a Binance, a SEC alegou que a empresa e seu fundador, Changpeng Zhao, haviam desviado bilhões de fundos de usuários. Apesar das alegações iniciais, não houve evidências de desvio de fundos de usuários.
Há 3 dias · Likewise Changpeng Zhao, Binance’s founder, was handed a four-month term after pleading guilty to money laundering. ...
Há 1 dia · Moreover, Changpeng Zhao, the former CEO of Binance, also faced legal consequences this year. On June 1, he began serving a four-month prison term at the Federal Correctional Institution in Lompoc, California. Last year, Zhao pleaded guilty to failing to implement an adequate anti-money laundering program at Binance. Read more: Who
Há 2 dias · Changpeng Zhao became crypto’s richest person while evading sanctions laws. His pleading guilty to money laundering charges is unlikely to change that–at least for now.
