Reuters: A U.S. judge requires CZ to stay in the United States until the verdict is announced, believing that CZ poses a risk of fleeing.

U.S. Department of Justice responds to CZ travel restriction complaint, prosecutors may seek statutory maximum sentence of ten years

Lawyer: CZ does not pose a flight risk and should be allowed to return to the UAE

CZ submitted documents to the court stating that he should be allowed to return to the UAE before judgment

The U.S. Department of Justice files a motion to bar CZ from leaving the U.S. before sentencing.

CZ: My mental state is very stable and I am “enjoying” my free time.

CZ releases internal letter: I will have to endure some pain, but I will survive

Binance’s new CEO: The fundamentals of our business are very strong

Matrixport: The plea deal is good for both CZ and Binance and will help the US approve a spot Bitcoin ETF

Coinbase executive: Binance will most likely pay full $4.3 billion fine without selling crypto assets

He Yi responded to follow-up supervision: SEC is a civil lawsuit, and the lawsuit will be filed slowly like Ripple.

Photos of CZ appearing in Seattle court revealed

He Yi: Binance has not been accused of misappropriating user funds or market manipulation and will strengthen compliance construction

The U.S. CFTC fined Binance’s former chief compliance officer $1.5 million, holding compliance executives personally accountable for the first time

U.S. Treasury Department: Binance gives VIP users the privilege of receiving advance notice when they are under investigation by law enforcement agencies

Binance’s $1.35 billion fine is the largest ever fine from the CFTC

CZ’s sentencing hearing will be held on February 24 next year, Beijing time

Analysis: CZ plea deal reveals expected sentence of 10 to 16 months

CZ’s personal bail is set at $175 million and he will be allowed to live in the UAE while awaiting sentencing.

Bloomberg: CZ’s sentence is not expected to exceed 18 months

The U.S. Treasury Department will retain access to Binance’s books, records, and systems for five years

Binance Announcement: Reached a settlement with U.S. regulators, the settlement agreement does not involve fund misappropriation or market manipulation

Binance’s new CEO Richard Teng issued an open letter: The focus will be to maintain user confidence, cooperate with regulators and promote the popularity of Web3

Binance and CZ plead guilty and reach settlement with DOJ and CFTC

Bloomberg: Binance’s accusations include failing to block transactions with terrorist groups and countries subject to U.S. sanctions

Binance is required to appoint an independent compliance monitor to report to the U.S. government on its compliance efforts

Prosecutor: Binance agrees to pay $1.81 billion in criminal fines and $2.51 billion in asset forfeiture orders

Reuters: Binance faces three criminal charges, including conducting an unlicensed fund transfer business, conspiracy charges and violating the International Emergency Economic Powers Act

Reuters: Binance’s fines totaled US$4.368 billion, including US$3.4 billion requested by the Treasury Department and US$968 million from OFAC.

Bloomberg: CZ will not be allowed to continue in office but will retain majority stake

Wall Street Journal: CZ agrees to resign and pleads guilty

Forbes: CZ suspected of resigning after criminal investigation ends

Reuters: U.S. authorities to reach a deal with Binance to resolve charges related to anti-money laundering compliance and other violations

Bloomberg: U.S. Department of Justice to announce Binance settlement at press conference tomorrow

South Koreas financial regulator: Affected by the SEC lawsuit, it has suspended the acceptance of Gopaxs change report involving the appointment of Binance executives

In addition to Binance.US, SEC seeks court to freeze assets held by Binance and CZ

Binance.US response: user assets are safe and the platform is operating as usual, will actively defend in court

CZ: If the asset freezing order is approved, it will only affect Binance.US, and Binance.com will not be affected

SEC Seeks Court Approval for Temporary Restraining Order to Freeze Binance.US Related Assets

SEC Chairman Gary Gensler: Encryption is the Wild West

SEC Chairman Gary Gensler: U.S. regulations on cryptocurrencies are very clear

SEC Chairman Gary Gensler: Binance operates a network full of deceit and conflict

SEC: CZ is the actual owner of Sigma Chain, a Binance market maker, and is operated by several Binance employees

SEC: CZ creates BAM trading and management company to evade U.S. regulation, raises about $200 million from private investors

CZ responds to SECs characterization of tokens such as SOL as securities: We need to unite

Binance: All user assets on Binance and its affiliated platforms are safe and secure, and we will do our best to defend the platform

Binance.US: SEC’s lawsuit is groundless and will vigorously defend itself

SEC: CZ personally received $62.5 million from a Binance bank account

SEC: Binance.US transferred at least $145 million to entities controlled by Changpeng Zhao

The US SEC defines SOL, ADA, MATIC, FIL, ATOM, SAND, etc. as securities

The US SEC filed 13 charges against Binance and its CEO, including improper handling of customer funds and false reporting of operations

SEC Qualifies BUSD and BNB as Securities in Prosecution

CZ: The team is ensuring the stability of deposits and withdrawals, and will respond later

Reuters: A Binance executive had full control of Binance.US bank accounts from 2019 to 2020

Bloomberg: SEC sues Binance and its CEO Changpeng Zhao for violating U.S. securities trading rules

Opinion: Coinbase is facing a battle of life and death with the SEC

Coinbase CEO: SEC and CFTC made conflicting statements

SEC: Coinbase controls and pools the encrypted assets of investors in the pledge plan and pledges them together with its own assets

SEC: CGI has disclosed the risks related to pledge and stated that customers encrypted assets may be lost and irretrievable

SEC: Coinbase Staking Program Violates Securities Act

Ten U.S. states have taken legal action against Coinbase for violating securities laws

SEC Explains Three Unregistered Operational Violations of Coinbase

New Jersey Department of Securities fines Coinbase $5 million

The chairman of the CFTC announced the testimony of todays hearing: it is recommended that Congress take immediate legislative action to solve the problem of lack of supervision of digital assets

Coinbase responds to SEC: clear legislation is the solution, Coinbase will operate as usual

SEC: Parent company CGI admits that crypto assets on Coinbase are at risk of being considered securities

SEC: In order to achieve growth, Coinbase knowingly commits crimes and launches encrypted assets with securities characteristics

SEC: Coinbase will mix customer funds and crypto assets of similar nature

SEC: Coinbase spends hundreds of millions of dollars a year to maintain and acquire users

SEC Not Seeking Permanent Barring of Coinbase From Financial Business

SEC: Coinbase’s income and expenses flow to the parent company CGI, and the two are not distinguished

SEC: Coinbase has never registered with the SEC as a broker, national securities exchange or clearinghouse

SEC defines SOL, ADA, MATIC, FIL, SAND, etc. as securities

SEC sues cryptocurrency exchange Coinbase