Binance in European Union (EU)

The Sydney Morning Herald

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Feb 06

Crimes of fashion: Conwoman’s designer wardrobe to be sold off: Melissa Caddick’s collection of high-end clothes, shoes and bags by Gucci, Chanel ...

smh.com.au/cbd/david-mcbride-fights-barrister-sister-over-dead-mother-s-will-20240205-p5f2jp.html

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Dec 31 23

‘Sam? Are you there?!’ The bizarre and brutal final hours of FTX: How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire

ft.com/content/6e912f25-f1b7-4b19-b370-007fbc867246

Paid articlePaid

Quick Glance: Sam Bankman-Fried Avoids Second Trial

U.S. prosecutors do not plan to conduct a second trial against former FTX Chief Executive Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt cryptocurrency exchange.

Prosecutors said the strong public interest in a prompt resolution of the case against the 31-year-old former billionaire outweighed the benefits of a second trial.

Bankman-Fried could face decades in prison when sentenced by U.S. District Judge Lewis Kaplan in Manhattan.

A second trial would not affect how much time Bankman-Fried could face in prison, as Kaplan could consider all of Bankman-Fried's conduct when sentencing him for the counts on which he was convicted.

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Dec 26 23

Ousted Binance Founder CZ’s Fortune Grew by $25 Billion in 2023: He may be headed to prison next year after pleading guilty to US criminal charges in November ...

bloomberg.com/news/articles/2023-12-26/ousted-binance-founder-cz-s-fortune-grew-by-25-billion-in-2023

Paid articlePaid

cointelegraph.com/news/cristiano-ronaldo-binance-football-nft-holders-lawsuit

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5 1

Santos Futebol Clube Jan 25

As of today, Binance will be in a new position on #MantoSagrado !

3 similar articles

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fcporto.pt Jan 20

⚽𝕆 ℕ𝕆𝕊𝕊𝕆 𝟙𝟙 𝕀ℕ𝕀ℂ𝕀𝔸𝕃⚽#FCPMFC

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Jan 26

Cristiano Ronaldo kicks it with NFT holders as court challenges loom: Cristiano Ronaldo signed a multiyear NFT partnership with Binance in 2022 and released his ...

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Jan 25

CZ tried to pledge his entire Binance stake to leave US in January: Zhao had hoped to travel to the UAE for up to four weeks in early January to see a friend or ...

cointelegraph.com/news/binance-founder-cz-offered-entire-binance-us-equity-stake-to-leave-us

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cointelegraph.com/news/chasing-ronaldo-binance-users-lawsuit

Santos Futebol Clube Jan 20

GO GET 'EM, SAINTS! ⚪⚫

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Jan 18

Chasing Ronaldo: Binance users to employ creative tactics in class-action lawsuit

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Dec 02 23

Trust Wallet, ex-Binance CEO CZ-Owned Crypto App, Eyeing Asia, UAE for Growth: Even before the US government demanded that Binance Holdings Ltd. pay $4 ...

bloomberg.com/news/articles/2023-12-02/trust-wallet-ex-binance-ceo-cz-owned-crypto-app-eyeing-asia-uae-for-growth

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Dec 27 23

Binance CEO Changpeng Zhao Quits, Pleads Guilty, and Must Pay $200 Million in Fines

wired.com/story/binance-cz-ceo-quits-pleads-guilty-breaking-law/

Quick Glance: Binance Faces Billions in Fines, CEO to Step Down Over Money Laundering Charges

Founder and CEO of Binance, Changpeng Zhao, also known as 'CZ', plans to step down and plead guilty to violating US anti-money laundering regulations, according to a report from the Wall Street Journal.

The crypto exchange did not respond to multiple requests for comment from TechCrunch regarding the charges.

Binance was founded in June 2017 and quickly rose to become the world's largest crypto exchange within 180 days.

In the past 24 hours, Binance's trading volume exceeded $11.6 billion, marking a 515% increase over the second largest exchange, Coinbase, according to CoinMarketCap data.

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Dec 01 23

Why Cristiano Ronaldo is being sued in $1bn lawsuit by people who bought his NFTs

theathletic.com/5099457/2023/11/30/cristiano-ronaldo-binance-lawsuit-explained/

Quick Glance: Why Cristiano Ronaldo is Facing a $1 Billion Lawsuit Over NFT Promotion

Ronaldo is facing a potential $1 billion loss due to his promotion of Binance and NFT collaboration.

Last November, Ronaldo launched a collection of NFTs with Binance, with the cheapest priced at $77.

The 38-year-old is being sued in Florida for misleading investors through his promotion of Binance products.

The lawsuit accuses Ronaldo of misleading investors about the safety of crypto assets held on Binance.

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Jan 08

Coinbase acquiring Cyprus-based entity to expand EU derivatives offerings: Coinbase eyes EU expansion by acquiring a MiFID-licensed entity in Cyprus to allow ...

cointelegraph.com/news/coinbase-leverages-mifid-ii-to-enhance-european-derivatives-offerings

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Dec 05 23

Explained: What is the billion-dollar lawsuit against Cristiano Ronaldo and what is football’s connection to NFTs?

indianexpress.com/article/sports/football/explained-what-is-the-billion-dollar-lawsuit-against-cristiano-ronaldo-and-what-is-footballs-connection-to-nfts-9054505/

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Jan 04

Meet Changpeng Zhao: The Ex-CEO of Binance: Changpeng Zhao, or CZ, is the ex-CEO of Binance and a prominent figure in the cryptocurrency industry ...

cointelegraph.com/learn/changpeng-zhao-ceo-of-binance

cointelegraph.com/news/changpeng-zhao-wealth-increased

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S.S. Lazio Dec 27 23

𝑳𝒂𝒛𝒊𝒐 🆚 𝑭𝒓𝒐𝒔𝒊𝒏𝒐𝒏𝒆 🦅 𝑂𝑙𝑦𝑚𝑝𝑖𝑎 𝑝𝑟𝑒𝑠𝑒𝑛𝑡𝑒 𝑖𝑛 𝑇𝑟𝑖𝑏𝑢𝑛𝑎 𝑇𝑒𝑣𝑒 𝑟𝑒 𝑛𝑒𝑙 𝑝𝑟𝑒 𝑝𝑎𝑟𝑡𝑖𝑡𝑎! ▶ rb.gy/js3pvk

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Dec 27 23

Amid legal troubles, Changpeng Zhao’s wealth increased by $25B in 2023: Facing sentencing over a felony charge in February 2024, former Binance CEO Changpeng ...

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Dec 23 23

Changpeng Zhao, the fall of the last crypto prophet: The resignation of the Binance founder following anti-money laundering charges puts an end to the era of ...

english.elpais.com/economy-and-business/2023-12-23/changpeng-zhao-the-fall-of-the-last-crypto-prophet.html

news.com.au/sport/football/soccer-idol-cristiano-ronaldo-sued-for-1-billion-over-nft-scandal/news-story/6d0b5c306d787d7fe51c91f6872ffeba

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News.com.au

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Dec 01 23

Soccer star faces billion dollar lawsuit: Portuguese soccer superstar Cristiano Ronaldo is facing a $US1 billion lawsuit over his role in promoting ...

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Dec 20 23

Binance to pay $2.7 billion fine after hiding shady transactions from feds: Binance’s former compliance-control officer must also pay a $1.5 million fine.

arstechnica.com/tech-policy/2023/12/binance-to-pay-2-7-billion-fine-after-hiding-shady-transactions-from-feds/

1 similar article

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indiatimes.com

indiatimes.com/worth/news/cristiano-ronaldo-1-billion-lawsuit-binance-nft-622645.html

Dec 06 23

Trouble For Cristiano Ronaldo As He Faces $1 Billion Lawsuit In Connection With Binance NFTs

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Nov 22 23

Binance CEO CZ violations jaw-dropping blow, but crypto will thrive: Spot ETFs invest directly in underlying assets, typically stocks or bonds

financialexpress.com/business/digital-transformation-binance-ceo-cz-violations-jaw-dropping-blow-but-crypto-will-thrive-3313882/

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Dec 13 23

Binance Fights SEC Allegations, Cites Lack Of 'Howey Test' Criteria In Lawsuit : Crypto exchange Binance, its U.S. counterpart Binance.US, and founder Changpeng ...

benzinga.com/markets/cryptocurrency/23/12/36214897/binance-fights-sec-allegations-cites-lack-of-howey-test-criteria-in-lawsuit

3 similar articles

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thedailybeast.com

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Dec 08 23

Disgraced Ex-Binance CEO Changpeng Zhao Barred From Leaving U.S. Before Sentencing

thedailybeast.com/disgraced-ex-binance-ceo-changpeng-zhao-barred-from-leaving-us-before-sentencing

Quick Glance: Binance Founder Restricted by Judge Due to Wealth

Binance founder Zhao Changpeng is unable to leave the U.S. before his sentencing due to his immense wealth and lack of ties to the country.

The federal judge's decision reverses a previous approval for Zhao to travel to the UAE before his sentencing on Feb. 23.

Judge Jones found that Zhao has not proven by clear and convincing evidence that he is not likely to flee if he returns to the UAE.

Despite being released on bail, Judge Jones has temporarily prohibited Zhao from traveling home before the sentencing and considered the government's requests.

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Nov 21 23

DOJ Charges Binance With Vast Money Laundering Scheme and Sanctions Violations: From Russia to Iran, the feds have charged Binance with allegedly conducting well ...

wired.com/story/usa-binance-money-laundering-charges/

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Dec 09 23

Bitcoin new high set for late 2024, Binance to lose top spot — VanEck: VanEck and Andreessen Horowitz have been making bold predictions for the Web3 ...

cointelegraph.com/news/bitcoin-price-reach-high-fourth-quarter-2024-binance-lose-leadership-vaneck

Quick Glance: Bitcoin Price Drops 7% to Below $41,000 After December Surge

Bitcoin experienced losses on Monday as investors took profits following the December surge.

Last week, the price of Bitcoin rose above $44,000 and traded just below that level throughout the weekend.

Meanwhile, Ether dropped 7% to $2,202.92 on Monday.

According to Coin Metrics, Bitcoin and Ether are having their worst days since August 18 and March 9, respectively.

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Dec 08 23

Binance Founder CZ Ordered to Stay in US Until Sentencing: Binance Holdings Ltd. founder Changpeng Zhao can’t return to his home in the United Arab Emirates ...

bloomberg.com/news/articles/2023-12-07/binance-s-zhao-must-stay-in-us-until-sentencing-judge-orders

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Dec 04 23

Is Bitcoin a Good Investment? As BTC Price Hits $40,000 Here's What to Know: Bitcoin has jumped more than 140% this year to outstrip other investments like ...

bloomberg.com/news/articles/2023-12-04/is-bitcoin-at-40-000-a-sign-of-another-bull-run

Quick Glance: Crypto Leaders Forecast $100,000 Bitcoin in 2024

Cryptocurrency industry leaders predict a new bull run leading to fresh all-time highs for Bitcoin in 2024, surpassing $100,000.

Bitcoin has surged over 120% this year, and optimism remains for continued growth into 2024.

Former Diem stablecoin project leader, Marcus, is now focusing on technology to enhance Bitcoin as a payment network.

Growing anticipation for the approval of a Bitcoin exchange-traded fund (ETF) signifies a move towards mainstream adoption.

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Dec 08 23

LIVE on First Mover: Binance founder CZ can't leave the U.S. right now, a look at the crypto markets outlook after the November jobs report and more.

33:29

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Dec 08 23

Changpeng Zhao’s next move could involve decentralized science: If you ask DeSci’s proponents why we should decentralize science, they’ll point to the state of ...

cointelegraph.com/news/changpeng-zhao-decentralized-science-medicine

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wsj.com/livecoverage/stock-market-today-dow-jones-11-27-2023/card/sec-keeps-pressing-for-evidence-of-potential-fraud-at-binance-us-FteJJJqSg6PWXrwquJul

The Wall Street Journal

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Nov 28 23

SEC Keeps Pressing for Evidence of Potential Fraud at Binance.US: The Securities and Exchange Commission is still looking for evidence that Binance and its ...

Quick Glance: Former Binance CEO's Stay in US Pending Trial

Changpeng Zhao, founder and CEO of Binance, must remain in the US until the court in Seattle decides on his stay until his sentencing in February.

He is a citizen of the United Arab Emirates and Canada and stepped down as CEO of Binance last week after pleading guilty to causing the company to fail to maintain an effective anti-money laundering program.

The court will review whether Zhao should stay in the US after the US government appealed a decision allowing him to return to the UAE before his February sentencing.

The government will take a position on the amount of jail time to seek for Zhao, according to a spokesperson for the Justice Department.

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Jan 01

Brian Armstrong of Coinbase Is Crypto's Last Big Man Standing: With CZ gone at Binance, and SBF set for prison, Brian Armstrong is the biggest big gun still in ...

coindesk.com/consensus-magazine/2023/12/04/coinbase-brian-armstrong-crypto-leadership/

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Dec 07 23

Who is Richard Teng? Profile, biography, Binance and more: Curious about Richard Teng, the new CEO of Binance? Find out about his background ...

cointelegraph.com/learn/richard-teng

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Ad Age

adage.com/live-blog/web3-and-metaverse-marketing-tracking-virtual-activations-and-more

Dec 02 23

Web3 and metaverse marketing—tracking virtual activations and more: The metaverse, like all things Web3, is as confusing as it is titillating ...

3 similar articles

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Santos Futebol Clube Dec 03 23

SANTOS ROSTERED! 🐳

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853

CoinDesk

cointelegraph.com/news/binance-cz-challenged-financial-systems-says-arthur-hayes

Nov 29 23

LIVE on First Mover:Bitcoin breaches $38,000, CZ steps down from the Binance.US board and more.

48:05

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Nov 28 23

Binance, CZ paid for defying financial, political status quo — Arthur Hayes: Binance was punished for its growing global influence, and it challenged traditional ...

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Nov 30 23

Ronaldo faces a million-dollar fine for advertising CR7-NFT: ⚽💸 Cristiano Ronaldo faces a huge fine in the US for advertising a losing business ...

de.euronews.com/2023/11/30/ronaldo-droht-millionenstrafe-wegen-werbung-fur-cr7-nft

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cointelegraph.com

cointelegraph.com/news/square-enix-auction-dates-azuki-dao-rebrands-to-bean-nifty-newsletter

Nov 30 23

Square Enix auction dates, Azuki DAO rebrands to Bean: Nifty Newsletter: A Blur user claimed over 22 million Blur tokens worth roughly $11 million in the recent ...

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Nov 29 23

😱😱😱 bit.ly/47R2jfa

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CoinDesk

Nov 29 23

On Tuesday, Binance.US announced that Binance founder and former CEO Changpeng Zhao was stepping down from the board of the global exchange's U.S. affiliate ... Show more www.coindesk.com/video/binanceus-announces-cz-decided-to-step-down-as-board-chairman/

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cointelegraph.com

cointelegraph.com/news/the-end-of-an-era-for-binance-troubles-for-kraken-law-decoded-nov-20-27

Nov 29 23

Cristiano Ronaldo sued over Binance promotion, Coinbase subpoenas, KyberSwap hacker’s treaty 👀 👇 Tune in to today’s episode of the Rise'n'Crypto podcast and ... Show more #crypto

0:29

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Nov 28 23

The end of an era for Binance, troubles for Kraken: Law Decoded : It’s the end of an era for Binance and the beginning of another court battle for Kraken ...

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Nov 27 23

"It's unclear what his sentencing may bring," CoinDesk Deputy Managing Editor Jesse Hamilton says of former Binance CEO Changpeng "CZ" ... Show more www.coindesk.com/video/former-binance-ceo-czs-sentencing-slated-for-feb-2024-what-happens-next/

0:48

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Nov 22 23

Cryptocurrency exchange Binance pleads guilty along with CEO to money laundering charges

usatoday.com/story/money/2023/11/21/binance-money-laundering-charges/71668597007/

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Nov 26 23

BlackRock meets with SEC over ETF, Binance’s new era begins and SBF loses release bid: Hodler’s Digest, Nov. 19-25

cointelegraph.com/magazine/blackrock-meets-with-sec-over-etf-binances-new-era-begins-and-sbf-loses-release-bid-hodlers-digest-nov-19-25/

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Nov 24 23

Connected newsletter: OpenAI drama ends with Altman back in charge as Binance hit with whopping fine

businesspost.ie/tech/connected-newsletter-openai-drama-ends-with-altman-back-in-charge-as-binance-hit-with-whopping-fine/

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cointelegraph.com

cointelegraph.com/news/changpeng-cz-zhao-us-government

Nov 25 23

CZ challenges US gov’t attempt to restrict travel before sentencing date: In a recent court filing, Changpeng “CZ” Zhao, the former CEO of Binance ...

ft.com/content/10599688-464a-4a7b-83ca-8510aec8edc2

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Financial Times

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Nov 23 23

Crypto power struggle enters new stage with Binance settlement: Central authorities struck a blow against libertarian entrepreneurs this week

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Nov 22 23

Crypto markets mixed as traders digest DOJ action against Binance, CZ : Crypto market price action continues to reflect uncertainty in the aftermath of the DOJ’s ...

cointelegraph.com/news/crypto-markets-mixed-as-traders-digest-doj-action-against-binance-cz

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Nov 21 23

Binance's Zhao says Richard Teng to become next CEO Show more

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Nov 23 23

FTX collapse, Binance’s US settlement provide strong case for MiCA regulations: Recent shortcomings of centralized cryptocurrency exchanges present a strong case ...

cointelegraph.com/news/crypto-exchange-failures-present-strong-case-for-mica-regulation

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Nov 23 23

Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance: Hinting toward CZ’s recent admission of violating AML requirements, Powell stressed the ...

cointelegraph.com/news/kraken-co-founder-more-fair-game-doj-fines-binance

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Nov 23 23

Binance weathers the storm, CZ a flight risk, HECO bridge hacked for $86M 👀 Happy Thanksgiving to everyone in the U.S.! Although you may be taking the day off ... Show more

0:20

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Nov 23 23

Binance CEO CZ’s downfall is ‘the end of an era’ — Charles Hoskinson: Hoskinson claimed that CZ was “one of the greatest entrepreneurs of our time” and that his ...

cointelegraph.com/news/binance-ceo-downfall-end-era-charles-hoskinson

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Nov 22 23

New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics: “The fundamentals of our business are very strong,” said Teng while reassuring robust ...

cointelegraph.com/news/new-binance-ceo-richard-teng-very-strong-foundation-skeptics

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CoinDesk

coindesk.com/business/2023/11/22/binance-deal-with-doj-was-only-option-to-continue-the-business/

Nov 22 23

Binance Settlements Could End Death-Spiral Fears – And Might Be Good News: While Binance’s deal with the U.S. Department of Justice over anti-money-laundering ...

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Nov 20 23

Listen: Open AI Chaos, Binance Penalty, More: Get caught up on the latest news this hour

bloomberg.com/news/articles/2023-11-20/listen-openai-new-ceo-hostage-talks-more

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businessinsider.com/binance-founder-cz-hinted-stepping-down-crypto-exchange-changpeng-zhao-2023-11

Insider (news website)

B-

Nov 21 23

Binance founder CZ appeared to hint at stepping down just 2 days ago: Changpeng Zhao posted on X just two days ago: "Knowing when to let go control of a company ...

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Nov 10 23

Turkish lira becomes top crypto trading pair on Binance in Sept. 2023 : Over the last 3 years, crypto adoption in Turkey increased from 16% to 40% ...

cointelegraph.com/news/turkish-lira-crypto-trading-pair-top-binance-september-2023

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