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Results for Spotlight, Changpeng Zhao, Crypto, Binance

7 stories, newest first

Changpeng Zhao took to Twitter Spaces for an AMA where he spent much of his time discussing stablecoins including Tether, TUSD, and FDUSD.

Binance sources told Protos that staff were instructed to tell users in restricted locations to use the P2P marketplace and deposit crypto.

Mar 27, 2023 — Binance, CFTC

The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.

Binance employees and volunteers allegedly explained to mainland Chinese users in great detail how to avoid Binance KYC/AML checks.

According to reports, $400 million was moved from Binance US's account at Silvergate bank to CZ-controlled Merit Peak.

As relations between Binance and FTX, two of the crypto space's biggest players continue to deteriorate, we look at how things got this bad.

CZ has responded to questions about Binance's curious Chinese representative and the company's other ties to China.