Changepeng Zhao
Terrorist
Adverse Media
Last update: 20/02/2026
Name: Changepeng Zhao
Birth:
1977, 1978
Sanctions
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Adverse media
- https://www.criptofacil.com/eua-investigam-binance-e-cz-por-lavagem-de-dinheiro/
- https://www.eldiario.es/politica/juzgado-madrid-investiga-estafa-informatica-binance-mayor-plataforma-mundial-venta-criptomonedas_1_9651237.html
- https://cincodias.elpais.com/cincodias/2022/10/25/companias/1666702893_086941.html
- https://decrypt.co/121478/binance-expects-pay-fines-settle-us-investigations-report
- https://decrypt.co/149939/binance-files-intent-to-dismiss-cftc-complaint/
- https://leganerd.com/2023/05/06/binance-nuova-gatta-da-pelare-ha-permesso-ai-russi-di-aggirare-le-sanzioni/
- https://www.negocios.com/fin-de-una-era-cripto-el-terremoto-con-binance-acusado-de-blanqueo-y-cz-dimite-y-ahora-que/
- https://www.cryptopolitan.com/philippine-sec-takes-action-against-binance/
- https://www.thestatesman.com/business/binance-founder-ordered-to-remain-in-us-ahead-of-prison-sentencing-1503244649.html
- https://whistleblowersblog.org/aml-rewards/binances-historic-4-billion-settlement-covered-under-multiple-whistleblower-award-programs/
- https://cryptonomist.ch/2023/11/21/accusa-frode-doj-exchange-binance/
- https://cryptonomist.ch/2023/11/21/accusa-frode-doj-exchange-binance/
- https://tvi.iol.pt/noticias/binance/changpeng-zhao/fundador-da-binance-admite-violar-a-leis-de-lavagem-de-dinheiro-e-vai-pagar-multa-milionaria/20231121/655cfc42d34e65afa2f7d165
- https://www.amlintelligence.com/2023/11/breaking-binance-faces-4bn-bill-to-settle-money-laundering-and-fraud-charges-in-us-founder-zhao-may-face-criminal-trial/
- https://www.amlintelligence.com/2023/11/breaking-binance-faces-4bn-bill-to-settle-money-laundering-and-fraud-charges-in-us-founder-zhao-may-face-criminal-trial/
- https://topclassactions.com/lawsuit-settlements/money/cristiano-ronaldo-faces-class-action-over-binance-promotion/
- https://topclassactions.com/lawsuit-settlements/money/cristiano-ronaldo-faces-class-action-over-binance-promotion/
- https://blockchainreporter.net/us-court-approves-2-85-billion-settlement-in-binance-cftc-case/
- https://blockchainreporter.net/us-court-approves-2-85-billion-settlement-in-binance-cftc-case/
- https://www.20minutos.es/noticia/5194183/0/juez-prohibe-temporalmente-fundador-binance-abandonar-estados-unidos/
- https://thegww.com/coinbase-stock-surges-in-2022-as-binance-ceo-resigns/
- https://es.beincrypto.com/binance-changpeng-zhao-regresar-eau-sentencia/
- https://es.beincrypto.com/binance-changpeng-zhao-regresar-eau-sentencia/
- https://es.beincrypto.com/binance-changpeng-zhao-regresar-eau-sentencia/
- https://www.elcolombiano.com/negocios/binance-ceo-renuncia-tras-violar-leyes-antilavado-KG23167904
- https://www.finanzaonline.com/notizie/binance-ceo-zhao-si-dimette
- https://www.larepublica.co/globoeconomia/binance-y-el-ceo-zhao-se-declararan-culpables-3753092
- https://www.larepublica.co/globoeconomia/binance-y-el-ceo-zhao-se-declararan-culpables-3753092
- https://6abc.com/binance-founder-chengpeng-zhao-to-plead-guilty-to-money-laundering-/14088864/
- https://www.lavanguardia.com/vida/20231121/9396163/jefe-ejecutivo-binance-mayor-plataforma-criptomonedas-mundo-dimitira-hoy-agenciaslv20231121.html
- https://abc7chicago.com/binance-founder-chengpeng-zhao-to-plead-guilty-to-money-laundering-/14088864/
- https://www.elimparcial.es/noticia/261820/economia/el-jefe-ejecutivo-de-binance-la-mayor-plataforma-de-criptomonedas-del-mundo-dimitira-hoy.html
- https://cadenaser.com/nacional/2023/11/21/el-director-de-binance-la-mayor-plataforma-de-criptomonedas-del-mundo-dimitira-tras-declararse-culpable-de-varios-delitos-cadena-ser/
- https://thecryptobasic.com/2023/12/12/investors-crowd-3-5-m-euler-network-presale-and-inqubeta-as-binance-faces-setback/
- https://cryptodaily.co.uk/2023/12/us-court-greenlights-binances-27b-settlement-with-cftc
- https://www.cryptopolitan.com/binance-ceos-and-governments-accused-of-funding-terrorism/
- https://coinphony.com/it/questa-settimana-su-crypto-twitter-un-bene-per-le-monete-meme-un-male-per-i-presunti-criminali-cripto-142336/
- https://www.ilpost.it/2023/11/21/binance-amministratore-delegato-riciclaggio-denaro/
- https://africa.businessinsider.com/news/binanceus-investing-review-2024/hf2mc0d
- https://www.tag24.it/904021-aml-di-cosa-si-tratta-e-perche-viene-usato-in-ambito-crypto/
- https://coingape.com/breaking-court-grants-order-sealing-documents-related-to-changpeng-cz-zhao/
- https://cryptonomist.ch/2023/12/13/ultime-crypto-news-turbolenze-sec-binance/
- https://www.jdsupra.com/legalnews/doj-reaches-groundbreaking-criminal-7542698/
- https://www.jdsupra.com/legalnews/doj-reaches-groundbreaking-criminal-7542698/
- https://www.wired.com/story/binance-settlement-transaction-histories/
- https://www.imagenradio.com.mx/el-irs-anuncia-un-alza-de-casos-sobre-evasion-fiscal-en-el-sector-de-las-criptomonedas
- https://it.cointelegraph.com/news/capital-flight-binance-subsidies-report
- https://cryptonomist.ch/2023/11/29/inizia-viaggio-meme-moguls-100x/
- https://www.ninja.it/le-notizie-della-digital-industry-daily-brief-martedi-28-novembre-2023/
- https://www.tag24.com/justice/ex-binance-chief-ordered-to-remain-in-us-after-money-laundering-guilty-plea-3024997
- https://www.jdsupra.com/legalnews/binance-settles-criminal-and-civil-aml-2260445/
- https://www.jdsupra.com/legalnews/cryptocurrency-exchange-binance-and-its-6165533/
- https://www.lavanguardia.com/vida/20231127/9411161/juez-prohibe-temporalmente-fundador-binance-abandonar-estados-unidos-agenciaslv20231127.html
- https://nypost.com/2023/11/27/business/ex-binance-ceo-changpeng-zhao-ordered-to-stay-in-us-for-time-being/
- https://www.globalcryptopress.com/2023/11/meet-new-ceo-of-binance-his-thoughts-on.html
- https://www.deco.proteste.pt/investe/investimentos/criptomoedas/noticias/2023/11/binance-admite-culpa-crimes-financeiros-ceo-demite-se
- https://olhardigital.com.br/2023/11/22/pro/fundador-da-binance-renuncia-e-se-declarara-culpado-por-lavagem-de-dinheiro/
- https://expresso.pt/economia/criptomoedas/2023-11-22-Lider-da-Binance-abandona-a-empresa-de-criptoativos-admitindo-falhas-no-combate-a-lavagem-de-dinheiro-e6efaec7
- https://www.thisismoney.co.uk/money/markets/article-12780901/Binance-founder-Changpeng-Zhao-convicted-anti-money-laundering-failures.html
- https://www.arcamax.com/currentnews/newsheadlines/s-2974511
- https://www.arcamax.com/currentnews/newsheadlines/s-2974511
- https://www.cronista.com/infotechnology/criptomonedas/que-paso-con-binance-las-claves-de-un-acuerdo-que-afecta-a-todo-el-mercado-cripto/
- https://www.semana.com/economia/macroeconomia/articulo/famosa-billetera-de-criptomonedas-enfrenta-problema-por-lavado-de-activos-y-multas-por-usd-4368-millones/202344/
- https://radionigeria.gov.ng/2023/11/22/binance-founder-pleads-guilty-to-money-laundering-charges/
- https://www.cbc.ca/news/business/binance-changpeng-zhao-anti-money-laundering-laws-1.7036003
- https://www.democracynow.org/2023/11/22/headlines/binance_founder_pleads_guilty_to_money_laundering_charges_as_company_hit_with_43_billion_fine
- https://www.ondavasca.com/el-jefe-de-binance-la-mayor-plataforma-de-criptomonedas-dimite-tras-declararse-culpable-de-blanqueo/
- https://www.eleconomista.com.mx/sectorfinanciero/Binance-acuerda-pagar-multas-por4300-millones-en-EU-y-la-renuncia-de-su-fundador-20231121-0048.html
- https://www.lavanguardia.com/economia/20231121/9396229/jefe-binance-mayor-plataforma-cripto-pagara-4-300-millones-lavado-dinero.html
- https://www.bolsamania.com/noticias/criptodivisas/dimite-ceo-binance-pagara-multa-3900-millones-blanqueo--15401686.html
- https://www.veritaeaffari.it/criptovalute/binance-vicina-al-collasso-tremano-gli-investitori-in-criptovalute-27-settembre-2023/
- https://oantagonista.com.br/mundo/binance-condenada-a-us-43-bilhoes-por-violacao-de-leis-de-lavagem-de-dinheiro/
- https://oantagonista.com.br/mundo/binance-condenada-a-us-43-bilhoes-por-violacao-de-leis-de-lavagem-de-dinheiro/
- https://g1.globo.com/economia/noticia/2024/02/24/binance-condenada.ghtml
- https://www.thecable.ng/plea-deal-binance-to-pay-4-3bn-for-violating-us-anti-money-laundering-laws
- https://www.vanguardngr.com/2024/02/court-orders-crypto-giant-binance-to-pay-4-3bn-for-violating-us-anti-money-laundering-laws/
- https://www.redusers.com/noticias/india-investiga-binance-varias-otras-criptos-lavado-dinero/
- https://valorinveste.globo.com/mercados/cripto/noticia/2022/07/11/binance-estaria-atuando-fora-das-regras-de-prevencao-a-lavagem-de-dinheiro-alega-agencia.ghtml
- https://www.tag24.com/justice/ex-binance-chief-ordered-to-remain-in-us-after-money-laundering-guilty-plea-3024997
- https://www.elnacional.cat/oneconomia/es/mercados/fundador-binance-dimite-multa-4800-millones-dolares-blanqueo-capitales_1126167_102.html
- https://www.elnacional.cat/oneconomia/es/mercados/fundador-binance-dimite-multa-4800-millones-dolares-blanqueo-capitales_1126167_102.html
- https://www.cnbc.com/2023/11/25/ex-binance-ceo-zhao-urges-judge-to-allow-him-to-leave-us-before-sentencing.html
- https://www.cnbc.com/2023/11/25/ex-binance-ceo-zhao-urges-judge-to-allow-him-to-leave-us-before-sentencing.html
- https://www.reuters.com/markets/deals/former-binance-ceo-changpeng-zhao-must-stay-us-time-being-judge-says-2023-11-27/
- https://knewz.com/binance-charged-tax-evasion-executive-flees-nigeria/
- https://knewz.com/binance-charged-tax-evasion-executive-flees-nigeria/
- https://www.epe.es/es/activos/20221213/salvador-criptomonedas-investigado-changpeng-zhao-79919616
- https://blockzeit.com/nigerian-high-court-sets-new-date-for-tax-evasion-trial-of-binance-executive/
- https://mybroadband.co.za/news/cryptocurrency/523520-former-hamas-hostages-sue-binance-for-helping-facilitate-october-attack.html
- https://thenewamerican.com/news/binance-ceo-pleads-guilty-as-part-of-4-3-billion-doj-settlement/
- https://www.upi.com/Top_News/US/2023/11/25/Changpeng-Zhao-requests-hom/1301700951863/
- https://www.tradingview.com/news/cointelegraph:a3a8c14ea094b:0-sec-drops-lawsuit-against-crypto-giant-binance/
- https://www.mycentraloregon.com/2023/11/21/binance-founder-chengpeng-zhao-to-plead-guilty-to-money-laundering-charges-doj/
- https://www.lanacion.com.ar/agencias/trump-indulta-a-chanpeng-zhao-exceo-de-binance-condenado-por-no-luchar-contra-el-blanqueo-de-nid23102025/
- https://www.adn.com/opinions/2026/01/01/opinion-trumps-coddling-of-drug-traffickers-threatens-our-safety-and-economy/
- https://www.radicalcompliance.com/2026/02/16/messy-retaliation-allegations-at-binance
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Changepeng Zhao have any sanctions?
No, Changepeng Zhao currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Changepeng Zhao:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.