Binance CEO 'CZ' Changpeng Zhao steps down and pleads guilty to anti-money laundering charge$BTC Binance CEO Changpeng Zhao Copyright AP Photo, File By Associated Press Published on 21/11/2023 - 20:58 GMT+1 •Updated 22/11/2023 - 10:11 GMT+1 Share Comments Changpeng Zhao, known as "CZ", plans to step down as CEO of the world's largest cryptocurrency exchange and plead guilty to felony charges. The founder of Binance, the world’s largest cryptocurrency exchange, pleaded guilty on Tuesday to a felony charge that he failed to take steps to prevent money laundering as the company agreed to pay more than $4 billion (€3.6 billion) following an investigation by the US government.
ADVERTISEMENT
CEO Changpeng Zhao pleaded guilty to one count of failure to maintain an effective anti-money-laundering program in federal court in Seattle. Binance is a Cayman Islands limited liability company.
The plea comes as the company agreed to pay over $4 billion (€3.6 billion) as part of an agreement with the US government, a person familiar with the agreement told The Associated Press.
Related What is happening with Binance? Bitcoin reels as crypto exchange faces lawsuit from US regulators The person confirmed the amount on the condition of anonymity ahead of an expected announcement.$BNB
symbol 00:00
02:00 Read More
The charge was similar to practices uncovered after the collapse of the second largest cryptocurrency exchange, FTX, last year.
ADVERTISEMENT
The judge set Zhao’s sentencing for February 23; however, that's likely to be delayed as both sides agreed there would be no sentencing for at least six months.
Zhao had previously faced allegations of diverting customer funds, concealing the fact that the company was commingling billions of dollars in investor assets and sending them to a third party that Zhao also owned.
It comes months after the company was accused of operating as an unregistered securities exchange and violating a slew of US securities laws in a lawsuit from regulators.
Related Coinbase joins Binance in the SEC's crosshairs amid a wider crypto crackdown by US regulators Crypto scandals and meltdowns The cryptocurrency industry has been marred by scandals and market meltdowns. Sam Bankman-Fried, the 31-year-old founder of the failed cryptocurrency brokerage FTX, was convicted earlier this month of fraud for stealing at least $10 billion (€9 billion) from customers and investors.
ADVERTISEMENT
Of his many depictions in the cryptocurrency industry, Changpeng was best known as the chief rival to Bankman-Fried.
Changpeng and Bankman-Fried were originally friendly competitors in the industry, with Binance investing in FTX when Bankman-Fried launched the exchange in 2019.
However, the relationship between the two deteriorated, culminating in Changpeng announcing he was selling all of his cryptocurrency investments in FTX in early November 2022.
FTX filed for bankruptcy a week later.
At this trial and in later public statements, Bankman-Fried tried cast blame on Binance and Changpeng for allegedly orchestrating a run on the bank at FTX.
A jury found Bankman-Fried guilty of wire fraud and several other charge in October. He is expected to be sentenced in March, where he could face decades in prison.
Sign up to Euronews Next Every Thursday, get the smartest tech and innovation news in our newsletter, handpicked for curious minds. Your Email Email Sign up By subscribing to our newsletters, you confirm that you agree to our privacy policy. Share Comments Read more Sam Altman, ChatGPT creator Sam Altman is Silicon Valley’s newest darling Tech News Who is Sam Altman? From college dropout to creator of OpenAI's ChatGPT Belarusian opposition leader Sviatlana Tsikhanouskaya at Web Summit in Lisbon. Tech News Tech is 'a beacon of democracy' for Belarus, says Tsikhanouskaya FanDuel, DraftKings, and other online gambling apps are displayed on a phone on Sept. 26, 2022. Money How to avoid common pitfalls in the world of online gambling cryptocurrency Binance Fraud Top stories Wikipedia’s founder says AI companies relying on the site’s content should contribute more to its upkeep.$SOL AI firms need to pay ‘fair share’ for using Wikipedia, founder says A school girl uses her phone as she walks with a group of kids in Sydney, Monday, Dec. 8, 2025. How is Australia's social media ban going one month since enforement? A team of astronomers sifted through James Webb Space Telescope data from multiple surveys to compile one of the largest samples of “little red dots” (LRDs) to date. Scientists solve the universe’s mystery of little red dots: Black hole #CPIWatch In this photo obtained by The Associated Press, Iranians attend an anti-government protest in Tehran, Iran, Friday, Jan. 9, 2026 Iran’s internet blackout: How authorities could be blocking Starlink Nvidia founder and CEO Jensen Huang speaks during a Nvidia news conference ahead of the CES tech show Monday, Jan. 5, 2026, in Las Vegas. Autonomous driving will reshape our commute and cities, says Nvidia Most read 1 NASA rolls out Artemis II rocket for historic Moon mission 2 AI firms need to pay ‘fair share’ for using Wikipedia, founder says 3 How is Australia's social media ban going one month since enforement? 4 Scientists solve the universe’s mystery of little red dots: Black hole 5 Iran’s internet blackout: How authorities could be blocking Starlink Search
O comércio de criptomoedas no Paquistão é uma paisagem complexa, mas eu vou explicar para você. A Autoridade Reguladora de Ativos Virtuais do Paquistão (PVARA) foi estabelecida para regular ativos virtuais e criptomoedas, e o governo está trabalhando em legislação para formalizar essa estrutura ¹ ² ³.$BNB
- O comércio de criptomoedas não é explicitamente proibido, mas está sujeito a certas restrições. - O Banco Estadual do Paquistão (SBP) e a Comissão de Valores Mobiliários e Câmbio do Paquistão (SECP) regulam serviços financeiros e atividades de câmbio estrangeiro.
Binance Square is a social networking platform integrated directly into the Binance app and website. Often described as "Twitter for Crypto," it serves as a central hub where users, influencers, and media outlets share market news, trading strategies, and Web3 insights.$BTC As of early 2026, it has grown into a massive ecosystem with over 35 million monthly active users, bridging the gap between social media and live trading. #BinanceSquareTalks 🚀 Key Features for Users * Real-time News: Stay updated with instant alerts on token listings, delistings (like the recent January 2026 perpetual contract updates), and global market shifts.$BNB * Integrated Trading: Many posts include "Cashtags" (e.g., $BTC ) and live candlestick charts. You can often click directly from a post to a trading pair to execute a trade. * Creator Interaction: Follow professional traders and "Verified Creators" to see their portfolio performance (PNL) and specific trade markings on charts. * Educational Hub: Access "Learn & Earn" programs where you can watch videos or read articles to earn free crypto tokens. 💰 How to Earn on Binance Square Binance Square offers several ways for creators and active users to monetize their presence: * Write to Earn: High-quality creators can earn a percentage of trading fee commissions (up to 30–50%) from readers who trade after engaging with their content. * CreatorPad & Mindshare: A reward system where creators complete specific tasks to climb a leaderboard. Higher-ranked creators share in large token reward pools. * Tips & Donations: Fans can send crypto tips directly to their favorite creators via Binance Pay. * Engagement Points: Regular users earn points for daily check-ins and reading articles, which can be redeemed for rewards like trading fee rebate vouchers. 🛡️ Community Guidelines & Safety To keep the platform professional, Binance enforces strict rules: * No "Shilling" or Scams: Promoting fake airdrops, "doubling" money schemes, or unverified external links (like private Telegram groups) can lead to a permanent ban.$XRP * Originality: Plagiarism is discouraged. The algorithm prioritizes original analysis over copied news. * No Market Manipulation: Spreading "FUD" (Fear, Uncertainty, Doubt) or fake news to influence token prices is strictly prohibited. Would you like me to help you set up a Binance Square creator profile or show you how to find the latest "Write t o Earn" campaigns? #Binance
Binance is one of the world’s largest cryptocurrency exchanges. It lets users trade digital assets like: Bitcoin (BTC)$BTC Ethereum (ETH)$ETH USDT, BNB, and many altcoins$BNB Types of trading on Binance Spot trading – Buy/sell crypto at market price Futures trading – Trade with leverage (higher risk) Margin trading – Borrow funds to trade P2P trading – Buy/sell crypto directly with other users using local payment methods Earn/Staking – Earn interest on held crypto Worldwide availability (important)#CPIWatch Binance does not operate the same way in every country: Some countries have full access Some have limited features (e.g., no futures) Some countries cannot use Binance at all This depends on local regulations.#BTCVSGOLD Basic requirements Account registration Identity verification (KYC) Internet access Local laws allowing crypto trading To help you properly:#StrategyBTCPurchase
👉 Which country are you in, or are you asking generally about Binance trading worldwide? I can then tell you: If Binance is allowed What features you can use How to start trading step by step #tradingstepbystep #MarketRebound
1. Tipos de dados de negociação na Binance $BTC $BNB #MarketRebound A Binance fornece vários tipos de dados: 🔹 Dados de mercado (públicos) Nenhum login necessário. Preço (último preço, oferta/pedido) OHLCV / Klines (candlesticks: 1m, 5m, 1h, 1d, etc.) Volume Livro de ordens (profundidade) Negociações recentes Usado para: Análise técnica Indicadores Bots Testando estratégias 🔹 Conta & dados de negociação (privados) Login + chave API necessária. Seu histórico de negociações Ordens abertas Saldos Depósitos / retiradas PnL Usado para: Acompanhamento de desempenho Relatório de impostos Negociação automatizada 2. Obtendo dados de negociação da Binance
🇫🇷 1. A Negociação de Criptomoedas é Legal na França?
Aqui está uma visão clara da negociação de criptomoedas na França — cobrindo legalidade, regras, impostos e como funciona se você quiser negociar criptomoedas lá em 2026: 🇫🇷 1. A Negociação de Criptomoedas é Legal na França? #France Sim — a negociação de criptomoedas é legal na França. Você pode comprar, vender e negociar ativos digitais como Bitcoin, Ethereum e outros através de plataformas regulamentadas. O regulador dos mercados financeiros franceses (Autorité des Marchés Financiers — AMF) supervisiona a negociação de criptomoedas e exige que as trocas e prestadores de serviços estejam registrados e em conformidade com as regras de combate à lavagem de dinheiro (AML) e conheça seu cliente (KYC). �
É início de janeiro de 2026, e a Binance publicou recentemente várias atualizações importantes sobre recursos da plataforma, deslistagens e relatórios de mercado. $BTC Aqui está um resumo dos artigos e anúncios mais recentes e relevantes da Binance: 🚀 Principais Notícias & Atualizações de Recursos 1. Plataforma de Opções da Binance Atualizada (15 de Jan, 2026) A Binance lançou oficialmente uma plataforma de Opções atualizada. O principal destaque é a introdução da escrita de Opções de ETH, permitindo que todos os usuários: $ETH Gerar Rendimento: Use opções cobertas ou puts garantidos em caixa.
Negociação de criptomoedas em Dubai parece emocionante! 😊 Aqui está um resumo rápido: $XRP
- *Escolha uma exchange regulamentada*: Procure por exchanges licenciadas pela Autoridade de Serviços Financeiros de Dubai (DFSA) ou pela Autoridade Reguladora de Ativos Virtuais (VARA), como Binance, Bitfinex ou OKX.$BTC - *Verifique sua conta*: Complete o KYC (Conheça Seu Cliente) com ID, comprovante de endereço e, às vezes, um extrato bancário. - *Financie sua conta*: Deposite fiat (como AED) ou cripto por meio de métodos suportados. - *Comece a negociar*: Explore produtos de cripto, como spot, futuros ou outros. $BNB
Algumas exchanges populares em Dubai: - *Binance*: Ampla gama de criptos e recursos. - *Bitfinex*: Ferramentas de negociação avançadas. - *OKX*: Variedade de opções de negociação. #DubaiCoin #MarketRebound
Você gostaria de mais detalhes sobre essas exchanges ou de ajuda para começar?
Procurando as melhores opções de negociação na KSA? Aqui estão algumas das melhores escolhas:
Melhores Corretores de Forex na Arábia Saudita - *Pepperstone*: Regulamentação forte, licenciado pela FCA e DFSA, aceita traders sauditas e oferece plataformas avançadas como MT4.$BTC - *FxPro*: Corretora global bem regulamentada com um longo histórico, suporta execução rápida e estilos de negociação avançados. - *CMC Markets*: Plataforma proprietária profissional e rica em recursos, além de excelentes ferramentas de educação e pesquisa.
- *IG*: Excelentes ferramentas de educação e pesquisa, além de ótimas opções de depósito e retirada. - *Admirals*: Preços competitivos em pares de forex principais e suporta MT4, MT5 e cTrader.$ETH
Melhores Plataformas de Negociação na Arábia Saudita - *Interactive Brokers*: Taxas baixas, ampla gama de produtos e excelentes ferramentas de pesquisa. - *Saxo*: Ótima plataforma de negociação, pesquisa excepcional e amplo portfólio de produtos. - *XTB*: Taxas de forex baixas, fácil abertura de conta e depósito e retirada gratuitos. - *MEXEM*: Taxas baixas de ações e ETFs, excelente suporte ao cliente e ampla seleção de produtos.$XRP
- *IG*: Plataforma de negociação web de primeira classe, ferramentas educacionais superb e ótimas opções de depósito e retirada ¹ ² ³.
Gostaria de mais informações sobre algum desses corretores ou plataformas? Ou talvez você gostaria de saber mais sobre regulamentações de negociação na KSA? #MarketRebound #ksa
Para negociar na Alemanha: - *Escolha um corretor*: Procure corretores licenciados pela BaFin, como Trade Republic, Scalable Capital ou N26.$BTC
- *Abra uma conta*: Registre-se e verifique sua identidade com documento de identidade e comprovante de residência. - *Financie sua conta*: Deposite euros via transferência bancária ou outros métodos suportados. - *Comece a negociar*: Acesse ações, ETFs, criptomoedas ou outros ativos. $BNB
Algumas plataformas populares na Alemanha: - *Trade Republic*: Oferece negociação sem comissão e planos de poupança. - *Scalable Capital*: Oferece serviços de robo-consultoria e corretagem. - *Binance*: Oferece negociação de criptomoedas, mas verifique as regulamentações locais. $XRP
Você gostaria de mais detalhes sobre essas plataformas ou ajuda para escolher uma?#MarketRebound #Germany
Para negociar cripto no Reino Unido, você vai querer escolher uma exchange respeitável que seja registrada na FCA. Aqui estão algumas opções principais: $BTC
- *Coinbase*: Oferece mais de 260 criptomoedas, depósitos em GBP via Pagamentos Rápidos e recursos completos de KYC e relatórios fiscais. - *Kraken*: Suporta mais de 300 ativos, ferramentas avançadas via Kraken Pro e financiamento em GBP. - *Gemini*: Registrada na FCA desde 2020, oferece ~70 tokens, opções de staking e forte suporte ao fiat do Reino Unido.#UK - *(link indisponível)*: Registrada na FCA, oferece mais de 400 criptomoedas, staking e um cartão Visa.$XRP
- *eToro*: Regulamentada pela FCA, oferece negociação de cripto, ações, ETFs e recursos de copy trading.
Para começar:
1. Registre-se no site ou aplicativo da exchange escolhida. 2. Complete a verificação KYC com identificação e comprovante de residência. 3. Deposite GBP via transferência bancária ou outros métodos suportados. 4. Comece a negociar! $SOL
Algumas exchanges populares também oferecem aplicativos móveis para negociação em movimento ¹ ² ³.
Você gostaria de mais detalhes sobre alguma dessas exchanges ou ajuda para escolher uma? #BTC100kNext? #England
China's crypto landscape in 2026 is shaped by strict regulations and a focus on blockchain innovation. While cryptocurrency trading and mining are prohibited, the government is exploring blockchain applications for cross-border financing and risk management ¹ ² ³. $BTC
*Key Developments:*
- *Digital Yuan (e-CNY)*: China is promoting its central bank digital currency, with pilot programs expanding. - *Regulatory Framework*: Authorities have banned ICOs, domestic crypto exchanges, and private crypto ownership, while allowing blockchain services with CAC filing. - *Offshore Trading*: Chinese users access crypto through licensed platforms in Hong Kong, Singapore, and the EU, with strict KYC/AML requirements ² ⁴ ¹. $BNB
*Licensed Exchanges for Chinese Traders:*
- *HashKey Exchange* (Hong Kong): Offers retail support, Chinese UI, and robust security. - *OSL Digital Securities* (Hong Kong): Provides institutional-grade brokerage and custody. - *OKX SG* (Singapore): Features deep liquidity and advanced trading tools. - *Coinbase Singapore*: Offers global brand recognition and strong security ⁴. $SOL
Would you like to know more about China's crypto regulations or explore specific licensed exchanges? #MarketRebound
Negociando na China? Aqui estão algumas opções principais:
- *Huobi*: Exchange de criptomoedas popular com uma ampla gama de pares de negociação.#huobi - *Binance (Internacional)*: Oferece negociação à vista, futuros e margem, mas não está disponível na China continental.$ETH - *OKX*: Exchange global de criptomoedas com recursos avançados de negociação. #OKX
Para negociação compatível com Shariah na China: - Procure corretores com contas islâmicas ou opções sem swap. - Certifique-se de que o corretor é regulamentado e respeitável.$BNB
Algumas plataformas de negociação populares na China: - *Huobi*: Oferece negociação à vista e de derivativos. - *Binance (Internacional)*: Oferece recursos avançados de negociação, mas verifique as regulamentações locais.$BTC
Você gostaria de instruções sobre como usar essas plataformas ou explorar outras opções? 😊
Negociando nos EUA? Aqui estão algumas opções principais:$BNB
- *eToro EUA*: Negociação sem comissão, plataforma amigável ao usuário e acesso a ações, ETFs e criptomoedas. - *Robinhood*: Popular por negociação sem comissão, interface simples e aplicativo móvel. - *Fidelity*: Taxas baixas, plataforma de negociação robusta e excelente atendimento ao cliente.$ETH
Algumas plataformas de negociação populares: - *TD Ameritrade (thinkorswim)*: Ferramentas de negociação avançadas e pesquisa. - *Charles Schwab*: Taxas baixas, excelente atendimento ao cliente e plataforma de negociação robusta.$XRP
Você gostaria de saber mais sobre esses corretores ou explorar outras opções de negociação? 😊#MarketRebound
[1/17, 9:25 AM] Meta AI: Looking for the best trading options in 2026? Here are some top picks:
*Best Halal Brokers:*
- *eToro USA*: Offers commission-free trading and access to tangible assets like stocks and ETFs, aligning with Sharia principles.#BTC100kNext? - *UnitedPips*: Provides swap-free trading with competitive spreads and no commissions. - *Plexytrade*: Offers swap-free trading with tight spreads and a user-friendly platform ¹.
- *Zoya*: A leading halal investing app with a simple interface and Shariah-compliant investments.$XRP - *Wahed*: A digital investment platform offering Shariah-compliant portfolios tailored to individual goals. - *Cur8*: Best for private investments and Shariah-compliant trading ².
*Best Islamic Forex Brokers:*
- *Octa*: Offers swap-free trading with no admin fees and competitive spreads. - *FP Markets*: Provides swap-free trading with tight spreads and a wide range of markets. - *IC Markets*: Offers Islamic accounts with low spreads and no overnight interest fees ³ ⁴.
Would you like to know more about these brokers or explore other trading options? [1/17, 9:25 AM] Meta AI: Looking for the best trading options in 2026? Here are some top picks:
*Best Halal Brokers:*
- *eToro USA*: Offers commission-free trading and access to tangible assets like stocks and ETFs, aligning with Sharia principles. - *UnitedPips*: Provides swap-free trading with competitive spreads and no commissions. - *Plexytrade*: Offers swap-free trading with tight spreads and a user-friendly platform ¹.
*Best Halal Trading Apps:*
- *Zoya*: A leading halal investing app with a simple interface and Shariah-compliant investments. - *Wahed*: A digital investment platform offering Shariah-compliant portfolios tailored to individual goals. - *Cur8*: Best for private investments and Shariah-compliant trading ².
*Best Islamic Forex Brokers:*$SOL
- *Octa*: Offers swap-free trading with no admin fees and competitive spreads. - *FP Markets*: Provides swap-free trading with tight spreads and a wide range of markets. - *IC Markets*: Offers Islamic accounts with low spreads and no overnight interest fees ³ ⁴.
Would you like to know more about these brokers or explore other trading options?$BTC
Binance trading is a popular option for cryptocurrency enthusiasts. Currently, Binance Coin (BNB) is priced at $936.45, with a market cap of $125.46 billion ¹. #MarketRebound Binance offers various trading features, including spot trading, margin trading, and P2P trading. However, it's essential to note that some services, like margin trading and futures, may have Shariah compliance concerns.$BNB
If you're looking for Shariah-compliant options, Binance has introduced Sharia Earn, a crypto staking platform that adheres to Islamic finance principles. This platform supports BNB, ETH, and SOL, and is certified by Amanie Advisors under AAOIFI standards ² ³ ⁴.$ETH
Would you like to know more about Sharia Earn or explore other Shariah-compliant trading options on Binance?$BTC
PnL das transações de 7d
+$0,07
+1.92%
Inicia sessão para explorares mais conteúdos
Fica a saber as últimas notícias sobre criptomoedas
⚡️ Participa nas mais recentes discussões sobre criptomoedas
💬 Interage com os teus criadores preferidos
👍 Desfruta de conteúdos que sejam do teu interesse