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  "domain": "business",
  "title": "Changpeng Zhao / Binance founder-handoff case",
  "entry_type": "wiki_entry",
  "frontmatter": {
    "title": "Changpeng Zhao / Binance founder-handoff case — 2023 US resolution and later case status",
    "aliases": [
      "cz-binance-founder-handoff-case",
      "CZ Binance handoff",
      "Binance founder transition 2023",
      "Binance DOJ resolution"
    ],
    "domain": "business",
    "type": null,
    "created": "2026-05-25",
    "last_updated": "2026-07-29",
    "last_tended": "2026-07-29",
    "review_by": "2027-01-29",
    "confidence": "high",
    "tags": [
      "business",
      "case-study",
      "binance",
      "cz",
      "doj",
      "settlement",
      "founder-handoff",
      "compliance"
    ],
    "status": "active",
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    "sources": [
      "https://www.justice.gov/criminal/case/united-states-v-changpeng-zhao",
      "https://www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolution",
      "https://home.treasury.gov/news/press-releases/jy1925",
      "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26316",
      "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present"
    ]
  },
  "summary": "This page records the public US enforcement and leadership-transition sequence involving Binance and founder Changpeng Zhao (“CZ”). It distinguishes the criminal and Treasury resolutions from the separate SEC civil case, and it does not infer undisclosed ownership, informal control, or private gover",
  "headings": [
    "Changpeng Zhao / Binance founder-handoff case",
    "Scope",
    "Verified timeline",
    "Coordinated 2023 resolution",
    "Separate SEC civil case",
    "Leadership handoff: what is documented",
    "Analytical lessons",
    "Reusable review checklist",
    "Related",
    "Sources"
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    "external_links_count": 6,
    "external_links": [
      "https://home.treasury.gov/news/press-releases/jy1925",
      "https://www.binance.com/en/support/announcement",
      "https://www.justice.gov/criminal/case/united-states-v-changpeng-zhao",
      "https://www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolution",
      "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
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