Locked in the States: Binance Founder CZ Grapples with US Stay Order Until Sentencing
Binance's CZ, facing money laundering charges, confronts an unplanned stay in the U.S. until sentencing.
Hui XinBinance's CZ, facing money laundering charges, confronts an unplanned stay in the U.S. until sentencing.
Hui XinCircle's founder, Jeremy Allaire, recently praised ChatGPT's integration with new blockchain applications. ChatGPT, acting as an agent, can manage finances via USDC on the blockchain and handle payments using USDC.
OliveBlast's founder addressed concerns about the platform, emphasizing the legitimacy of its high yields and clarifying the role of Paradigm. Additionally, Blast sought to explain its multisig security model, aiming to dispel criticism about its control by a limited number of individuals.
BerniceThe founder of Binance, Zhao Changpeng (CZ), recently resigned and pleaded guilty to violating the Banking Secrecy Act. Despite posting a $175 million bail, CZ remains in the United States.
JoyKraken's co-founder, Jesse Powell, recently discussed the enduring struggles within the cryptocurrency industry amidst emerging threats to its reputation. He referenced Binance's historic $4.3 billion fine settlement with the U.S. Department of Justice and the U.S. Securities and Exchange Commission's (SEC) recent lawsuit against Kraken, illustrating the volatility faced by industry players.
JoyBinance founder CZ released on $175 million bond after guilty plea. Resigns amid $4.3 billion penalties for allowing improper platform use by U.S. customers. Sentencing set for Feb. 23, 2024.
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The Blockbeats周三(1月18日),总部位于香港的加密货币交易所Bitzlato创始人早些时候在迈阿密因涉嫌大规模洗钱活动被捕,被指控在过去四年中转移了超过7亿美元的非法资金。一直住在中国深圳的Anatoly Legkodymov原定于周三晚些时候首次出庭。联邦官员拒绝详细说明Legkodymov为何在佛罗里达州以及他是如何被拘留的,只是表示嫌疑人去年和今年年初在迈阿密经营这家公司。
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