Latest moves
No moves from Changpeng Zhao in the digest yet. The archive grows every morning.
Recent SEC filings
SEC filings · last 90 days
Form 4 insider trades post within 2 business days. 13F fund holdings can arrive 45 days after quarter end. New to filings? Read Filings 101.
Footprint
Companies
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- Role
- Co-founder (2017); former CEO (resigned Nov 2023 under US plea); Richard Teng CEO, Yi He named co-CEO Dec 2025
- Stake
- Estimated ~90% (Forbes estimate)
- Stake as of
- 2026-09-24
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- Role
- Sole director (per SEC 13D); investment vehicle for Web3, AI and biotech
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- Ticker
- BNB
- Role
- Launched BNB with Binance in 2017; Forbes says he holds significant BNB
Stakes
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- Ticker
- BNC
- Stake
- 19.99% (9,749,745 shares) after warrant exercise; Zhao and YZi Labs filed Form 3 as 10% owners/directors
- Stake as of
- 2026-09-17
Investment vehicles
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- Type
- fund
- Notes
- Formerly Binance Labs; Zhao is sole director. Files 13D/Forms 3-4 and DFAN14A proxy materials (CEA Industries); no 13F-HR seen.
Private deals
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- In full
- YZi Labs exercised 7.6M pre-funded warrants in CEA Industries and raised ownership caps (CEA waived the 61-day notice); stake 19.99%
- Date
- 2026-09-17
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- In full
- YZi Labs settled its consent solicitation at CEA Industries: cooperation agreement adds three YZi nominees to a six-member board, Alex Odagiu interim president, CEO search committee
- Date
- 2026-06-23
Legal & regulatory
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- In full
- Nov 21, 2023 US resolution: Binance pleaded guilty (BSA/sanctions) and paid >$4.3B; Zhao pleaded guilty to failing to maintain an effective AML program, paid $50M criminal fine and resigned as CEO; served four months (released Sept 27, 2024)
More
- In full
- DOJ probe into Iran's alleged use of Binance to evade sanctions (reported Mar 2026); Sept 2026 report of prosecutors alleging laundering of Iranian oil proceeds
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- In full
- Government advisory roles: strategic adviser to Pakistan Crypto Council; adviser on digital assets to Kyrgyzstan's president (May 2025)
Giving
Research gaps: Session WebSearch budget exhausted; Reuters, WSJ, NYT and CNBC items are cited via reference URLs listed in Wikipedia (Binance / Changpeng Zhao articles) and could not be fetched directly (403/blocked) - verify before publishing. DOJ press release page returned empty; plea facts sourced from Wikipedia plus CFTC/Treasury primary releases. No SEC person CIK for Zhao found (EDGAR name search returned nothing; he appears only as a co-reporting person under YZILabs CIK 0002098271). Exact Binance stake is a Forbes estimate; BNB holdings unquantified. No reputable real-estate, aircraft or US foundation (EIN) records verified. Status of the Treasury monitorship post-pardon unverified. UK class action (June 2026) and FINTRAC fine omitted for lack of a fetched source.
Prices via Finnhub · as of Sep 24, 2026 4:00 PM ET. For information only.
What to watch
More
- In full
- CEA Industries (BNC): appointment of new CEO (target Aug 31, 2026 or annual meeting), mutually agreed independent director due ~90 days after June 23, 2026, and 2026 annual meeting
- When
- 2026-09-21
More
- In full
- Further YZi Labs buying/warrant exercises in CEA Industries above 19.99% (remaining 2.33M pre-funded warrants, stapled and advisor warrants)