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Changpeng Zhao · Full chronicle and history

2026-08-29
Changpeng Zhao wrote on X that marketing should not be escalated into personal attacks and suggested resolving the matter through litigation; after posting, he unfollowed Justin Sun.
Location: United States · Importance IV · Verification: Verified · View causal chain →
2026-08-29
Changpeng Zhao posted that marketing can be aggressive, but one should not harm others through personal attacks and the disclosure of private details, and suggested resolving disputes through legal means. Justin Sun subsequently said he would say no more.
Location: China · Importance IV · Verification: Reported · View causal chain →
2026-08-29
Justin Sun replied to Changpeng Zhao, saying he agreed on mutual respect and proper resolution, and stated that the rest will be left to the court and he will not say more.
Location: China · Importance III · Verification: Verified · View causal chain →
2025-04
The Wall Street Journal, citing anonymous sources, reported that Changpeng Zhao agreed to provide evidence regarding Justin Sun as part of his plea deal with the U.S. Department of Justice; Zhao has denied the report.
Location: United States · Importance III · Verification: Disputed · View causal chain →
2024-04-30
On April 30, 2024, a federal judge in Seattle, United States, sentenced Changpeng Zhao to four months in prison, after he had already pleaded guilty and stepped down as CEO of Binance.
Location: United States · Importance IV · Verification: Reported · View causal chain →
2024
A US court sentenced Changpeng Zhao to four months in prison.
Location: United States · Importance III · Verification: Verified · View causal chain →
2023-11-21
On November 21, 2023, Binance pleaded guilty and agreed to pay the United States about $4.3 billion, while Changpeng Zhao resigned as CEO and pleaded guilty.
Location: United States · Importance V · Verification: Verified · View causal chain →
2023-11-21
On November 21, 2023, Changpeng Zhao pleaded guilty to money laundering charges at a Seattle federal court, agreeing to pay a $50 million fine and resign as CEO of Binance, while Binance agreed to pay $4.3 billion.
Location: Seattle, United States · Importance IV · Verification: Reported · View causal chain →
2023-05
Accounts controlled by Justin Sun transferred approximately $56.10 million to Binance to take part in an event aimed at regular users. After Changpeng Zhao publicly issued a warning, Justin Sun withdrew from the event and returned the rewards.
Location: China · Importance III · Verification: Reported · View causal chain →
2023
Zhao Changpeng pleaded guilty in the United States to criminal charges of failing to prevent money laundering.
Location: United States · Importance III · Verification: Verified · View causal chain →
2018-02
Changpeng Zhao appeared on the cover of Forbes when Binance had been founded for less than 1 year.
Location: United States · Importance II · Verification: Verified · View causal chain →
2017-07
After Binance launched, China began to regulate the digital currency industry, and Changpeng Zhao led his team to shift the business overseas.
Location: China · Importance III · Verification: Reported · View causal chain →
2017
Changpeng Zhao founded the cryptocurrency exchange Binance and later became an important figure in the cryptocurrency industry.
Location: China · Importance III · Verification: Verified · View causal chain →