#zhaochangpeng — Public Fediverse posts

Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities

https://fed.brid.gy/r/https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html

Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities

https://fed.brid.gy/r/https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html

Binance Gives Trump Family’s Crypto Firm a Leg Up

https://fed.brid.gy/r/https://www.nytimes.com/2026/02/07/business/binance-trump-crypto.html

Trump Pardons Founder of the Crypto Exchange Binance - Changpeng Zhao, the richest man in crypto, admitted to money-laundering violations that a... - https://www.nytimes.com/2025/10/23/technology/trump-pardons-cz-binance.html #unitedstatespoliticsandgovernment #amnestiescommutationsandpardons #presidentsandpresidency(us) #computersandtheinternet #worldlibertyfinancial #virtualcurrency #moneylaundering #zhaochangpeng #witkoffsteven #trumpdonaldj #witkoffzach #binance

At a Dubai Conference, Trump’s Conflicts Take Center Stage - A deal for a state-backed Emirati firm to use a Trump-affiliated digital coin was announc... - https://www.nytimes.com/2025/05/01/us/politics/trump-cryptocurrency-usd1-dubai-conference-announcement.html #computersandtheinternet #worldlibertyfinancial #sunjustin(1990-) #virtualcurrency #zhaochangpeng #witkoffzach

Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe Request - A compliance officer for the cryptocurrency exchange told senior executives and Nigerian ... - https://www.nytimes.com/2024/05/07/technology/binance-nigeria-tigran-gambaryan.html #briberyandkickbacks #virtualcurrency #gambaryantigran #abuja(nigeria) #zhaochangpeng #taxevasion #binance

Binance Founder Sentenced to Four Months in Prison - Changpeng Zhao, the founder and former chief executive of the Binance cryptocurrency exch... - https://www.nytimes.com/2024/04/30/technology/binance-founder-changpeng-zhao-sentenced.html #highnetworthindividuals #computersandtheinternet #embargoesandsanctions #decisionsandverdicts #prisonsandprisoners #justicedepartment #bankman-friedsam #virtualcurrency #moneylaundering #zhaochangpeng #jonesricharda #binance

Binance Founder Sentenced to Four Months in Prison - Changpeng Zhao, the founder and former chief executive of the Binance cryptocurrency exch... - https://www.nytimes.com/2024/04/30/technology/binance-founder-changpeng-zhao-sentenced.html #highnetworthindividuals #computersandtheinternet #embargoesandsanctions #decisionsandverdicts #prisonsandprisoners #justicedepartment #bankman-friedsam #virtualcurrency #moneylaundering #zhaochangpeng #jonesricharda #binance

Binance Founder Should Get Three Years in Prison, Prosecutors Say - Defense lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered... - https://www.nytimes.com/2024/04/24/technology/binance-changpeng-zhao.html #computersandtheinternet #embargoesandsanctions #prisonsandprisoners #fraudsandswindling #entrepreneurship #virtualcurrency #moneylaundering #zhaochangpeng #jonesricharda #philanthropy #binance

Binance Founder Should Get Three Years in Prison, Prosecutors Say - Defense lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered... - https://www.nytimes.com/2024/04/24/technology/binance-changpeng-zhao.html #computersandtheinternet #embargoesandsanctions #prisonsandprisoners #fraudsandswindling #entrepreneurship #virtualcurrency #moneylaundering #zhaochangpeng #jonesricharda #philanthropy #binance

How a Crypto Compliance Officer Ended Up in a Nigerian Prison - Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange B... - https://www.nytimes.com/2024/04/18/technology/binance-crypto-compliance-officer-nigerian-prison.html #virtualcurrency #moneylaundering #abuja(nigeria) #zhaochangpeng #blackmarkets #taxevasion #binance

The Power Vacuum at the Top of the Crypto Industry - A year ago, Sam Bankman-Fried and Changpeng Zhao ran two of the largest crypto companies.... - https://www.nytimes.com/2023/12/11/technology/crypto-industry-power-vacuum.html #regulationandderegulationofindustry #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #armstrongbrian(1983-) #bitcoin(currency) #bankman-friedsam #virtualcurrency #zhaochangpeng #blackrockinc #socialmedia #coinbaseinc

Binance Founder Ordered to Remain in U.S. Before Sentencing - Changpeng Zhao, better known as CZ, faces as much as 18 months in prison after he pleaded... - https://www.nytimes.com/2023/12/08/technology/cz-changpeng-zhao-binance-release.html #computersandtheinternet #decisionsandverdicts #prisonsandprisoners #virtualcurrency #moneylaundering #zhaochangpeng #socialmedia #binance

What’s Next for OpenAI, Binance Is Binanceled and A.I. Is Eating the Internet - It’s full steam ahead for the tech world despite, well, everything. - https://www.nytimes.com/2023/12/01/podcasts/hard-fork-openai-future-binance.html #artificialintelligence #scienceandtechnology #altmansamuelh #zhaochangpeng #openailabs #binance

U.S. Case Details Binance’s Knowledge About Criminal Users - The crypto exchange treated them as essential customers, the government said. U.S. author... - https://www.nytimes.com/2023/11/22/business/binance-crypto-criminal-customers.html #financialcrimesenforcementnetwork(treasurydepartment) #regulationandderegulationofindustry #lawandlegislation #virtualcurrency #moneylaundering #zhaochangpeng #binance

Binance Founder Changpeng Zhao Pleads Guilty to Money Laundering Violations - Changpeng Zhao will pay a $50 million fine and step down as chief executive of the compan... - https://www.nytimes.com/2023/11/21/technology/binance-changpeng-zhao-pleads-guilty.html #regulationandderegulationofindustry #bankingandfinancialinstitutions #appointmentsandexecutivechanges #suitsandlitigation(civil) #decisionsandverdicts #fines(penalties) #virtualcurrency #moneylaundering #zhaochangpeng #corporations

Binance Reaches Deal With Government to Avert U.S. Shutdown - The Securities and Exchange Commission agreed on a compromise with Binance that will keep... - https://www.nytimes.com/2023/06/17/technology/binance-shutdown-sec-crypto.html #regulationandderegulationofindustry #securitiesandexchangecommission #suitsandlitigation(civil) #computersandtheinternet #virtualcurrency #zhaochangpeng #binance

SEC Accuses Binance of Mishandling Funds and Lying to Regulators - The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in ... - https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html #regulationandderegulationofindustry #securitiesandcommoditiesviolations #securitiesandexchangecommission #fraudsandswindling #virtualcurrency #zhaochangpeng #meritpeakltd #binance

Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies - The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through ... - https://www.nytimes.com/2023/04/26/technology/binance-crypto-crackdown.html #regulationandderegulationofindustry #commodityfuturestradingcommission #suitsandlitigation(civil) #computersandtheinternet #justicedepartment #latham&watkinsllp #virtualcurrency #moneylaundering #zhaochangpeng #binance

Crypto Wants Its Shine Back - After a miserable year, cryptocurrency companies are looking for ways to rebrand products... - https://www.nytimes.com/2023/03/20/technology/crypto-rebranding-marketing.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #artificialintelligence #blockchain(technology) #entrepreneurship #bankman-friedsam #virtualcurrency #zhaochangpeng #start-ups #binance #kwondo

Inside the Frantic Texts Exchanged by Crypto Executives as FTX Collapsed - A group chat including crypto leaders shows Binance’s Changpeng Zhao accusing FTX’s Sam B... - https://www.nytimes.com/2022/12/09/technology/ftx-text-messages.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #alamedaresearchllc #bankman-friedsam #virtualcurrency #zhaochangpeng #bankruptcies #hedgefunds #binance

The Crypto Industry Struggles for a Way Forward After FTX Collapse - The implosion of the exchange FTX shows how an industry built in the wake of the 2008 fin... - https://www.nytimes.com/2022/12/05/technology/crypto-future-ftx.html #regulationandderegulationofindustry #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #bitcoin(currency) #bankman-friedsam #virtualcurrency #zhaochangpeng #bankruptcies #genslergarys #coinbaseinc #binance

The Latest on the FTX Crisis - The collapse of FTX, one of the world’s largest cryptocurrency companies, is still sendin... - https://www.nytimes.com/article/ftx-bankruptcy-crypto-collapse.html #hkftxtradingltd(futuresexchange) #bankman-friedsam #virtualcurrency #zhaochangpeng #binance

How Sam Bankman-Fried’s FTX Crypto Empire Collapsed - Mr. Bankman-Fried said in an interview that he had expanded too fast and failed to see wa... - https://www.nytimes.com/2022/11/14/technology/ftx-sam-bankman-fried-crypto-bankruptcy.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #bankman-friedsam #virtualcurrency #zhaochangpeng #bahamaislands #bankruptcies #muskelon #hongkong #binance

What Happened to FTX? Here’s What to Know. - Binance, the world’s largest cryptocurrency exchange, was set to bail out FTX. Then it pu... - https://www.nytimes.com/2022/11/10/technology/ftx-binance-crypto-explained.html #regulationandderegulationofindustry #mergersacquisitionsanddivestitures #computersandtheinternet #bankman-friedsam #virtualcurrency #zhaochangpeng #binance #ftx

FTX’s Sam Bankman-Fried Says He Is Trying to Raise More Money - Sam Bankman-Fried told employees that he was trying to reinforce his company’s finances d... - https://www.nytimes.com/2022/11/10/technology/ftx-crypto-exchange.html #bankman-friedsam #virtualcurrency #zhaochangpeng #binance

FTX Crypto Exchange Boss Says He Is Trying to Raise More Money - Sam Bankman-Fried told employees that he was trying to reinforce his company’s finances d... - https://www.nytimes.com/2022/11/10/business/ftx-crypto-exchange.html #bankman-friedsam #virtualcurrency #zhaochangpeng #binance

Is This Crypto’s Lehman Moment? - Here’s how to make sense of the industry-shaking Binance-FTX deal. - https://www.nytimes.com/2022/11/09/technology/cryptocurrency-binance-ftx.html #regulationandderegulationofindustry #mergersacquisitionsanddivestitures #ethereumfoundation #bankman-friedsam #virtualcurrency #zhaochangpeng #unitedstates #binance #twitter

Fall of a Crypto Titan Puts an Industry on Edge - The rapid collapse of the cryptocurrency exchange built by the billionaire Sam Bankman-Fr... - https://www.nytimes.com/2022/11/09/technology/ftx-binance-crypto.html #hkftxtradingltd(futuresexchange) #highnetworthindividuals #computersandtheinternet #bitcoin(currency) #bankman-friedsam #virtualcurrency #zhaochangpeng #socialmedia #coinbaseinc #binance

Binance to Buy FTX in Megadeal of Crypto Exchanges - Binance, the world’s largest cryptocurrency exchange, said it reached a deal to buy one o... - https://www.nytimes.com/2022/11/08/technology/binance-ftx-deal-crypto.html #mergersacquisitionsanddivestitures #computersandtheinternet #bankman-friedsam #virtualcurrency #zhaochangpeng #binance #ftx