List of Flash News about Changpeng Zhao CZ
| Time | Details |
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2025-10-27 18:25 |
U.S. Senators Warren and Schiff Denounce Potential Trump Pardon of Binance Founder CZ, Citing AML Failures — Trading Implications for BNB and BTC
According to the source, U.S. Senators Elizabeth Warren and Adam Schiff introduced a resolution denouncing any pardon of Binance founder Changpeng Zhao (CZ) and highlighting Binance’s alleged failure to implement anti-money laundering controls and ties to the Trump family, increasing headline and regulatory risk for the exchange and BNB; source: the source. Binance and CZ previously admitted to Bank Secrecy Act and sanctions violations and agreed to a $4.3 billion settlement, validating the lawmakers’ AML concerns and sustaining a multi‑year federal monitorship over Binance’s compliance; source: U.S. Department of Justice press release, Nov 21, 2023; U.S. Treasury (FinCEN/OFAC) consent orders, Nov 21, 2023. For traders, monitor BNB spot-perp basis, funding rates, and order book depth for stress, as well as Binance stablecoin netflows for counterparty de‑risking signals that can affect liquidity and slippage across BNB, BTC, and broader altcoins; source: Coinglass derivatives dashboards; Nansen exchange flow trackers. Focus catalysts include the release of any formal resolution text, follow‑on statements from federal agencies overseeing Binance’s settlement and monitorship, and any exchange‑level changes to onboarding/AML controls that could impact volumes and spreads; source: U.S. Department of Justice settlement and monitorship terms, Nov 21, 2023; U.S. Treasury (FinCEN) consent order, Nov 21, 2023. |
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2025-10-27 15:30 |
Trump’s Second-Term Pardon of Binance Founder CZ: What Traders Should Watch for BNB and Crypto Markets
According to @business, Bloomberg reports that Changpeng Zhao CZ, founder of Binance, is the latest prominent crypto businessman to receive a presidential pardon in Donald Trump’s second term, with details provided in Bloomberg’s linked report, source: Bloomberg @business, Oct 27, 2025. This legal development directly concerns Binance and its ecosystem, making it trading-relevant for monitoring BNB and exchange-related instruments due to the involvement of the company’s founder, source: Bloomberg @business, Oct 27, 2025. Traders should review the Bloomberg report for any conditions or scope of the pardon that could affect Zhao’s professional activities and any regulatory interactions tied to Binance, source: Bloomberg @business, Oct 27, 2025. |
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2025-10-24 05:28 |
Polymarket Early Bet Nets $56.8K Profit on Trump Pardon of CZ Changpeng Zhao — Trading Takeaways
According to @lookonchain, trader Garrett @GarrettBullish placed an early position on Polymarket predicting Donald Trump would pardon Changpeng Zhao and realized 56.8K dollars in profit, source: @lookonchain and the Polymarket user bigwinner01 activity page. The realized profit confirms a favorable repricing of the Trump pardons CZ market contract for an early entry, as reflected on Polymarket’s public activity feed, source: @lookonchain and the Polymarket user bigwinner01 activity page. For trading relevance, this shows how event-driven prediction markets can produce outsized PnL when probabilities shift, with transparent performance visible on user activity pages, source: @lookonchain and the Polymarket user bigwinner01 activity page. |