CZ in jail

Discussion in 'Crypto Assets' started by Pekelo, Nov 24, 2023.

  1. lwlee

    lwlee

    Few months? What's the point of that? US Govt gonna sentence him, it's gotta be a few years. Dude needs Steve Cohen's lawyers to help him out.
     
    #21     Dec 2, 2023
    d08 likes this.
  2. Pekelo

    Pekelo

    It depends on 2 things:

    1. What is he charged with and what are the max. penalties for that?

    2. What kind of deal did he make?

    I assume the DOJ was after Binance's customers' list, thus they didn't go too hard for him. I guess they could have charged him with 10+ years penalties, but if you are a billionaire with money access anywhere in the world, would you do years of jailtime? The point is, the DOJ risked him not making a deal but running, so they went easy on him. 18 months could end up just under a year or much less.
     
    #22     Dec 2, 2023
  3. SunTrader

    SunTrader

    "I uh... left the oven running....."

    Ovens run? Where to?
     
    #23     Dec 2, 2023
  4. Pekelo

    Pekelo

    https://protos.com/did-binance-ex-chief-cz-really-come-to-the-us-voluntarily/

    "Finally, FATF had brought up Binance to UAE officials as particularly concerning; and UAE officials were negotiating steps to remove the country’s FATF Grey List designation. Perhaps bringing Binance into compliance — and CZ to justice — might have been part of UAE’s demonstration of its commitment to FATF."
     
    #24     Jan 25, 2024
  5. Pekelo

    Pekelo

    US wants to double the max. penalty for CZ:

    https://www.reuters.com/legal/us-seeks-36-months-jail-binance-founder-zhao-2024-04-24/

    U.S. prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
    Prosecutors made the request in a Tuesday night filing in Seattle federal court.
    They said sentencing Zhao to twice the maximum 18 months recommended under federal guidelines would reflect the magnitude of his willful violations, and send a message that "the right choice, every time, is to comply with the law."
     
    #25     Apr 25, 2024
  6. nitrene

    nitrene

    Amazing only 4 months of prison. I guess crime really does pay.
     
    #26     Apr 30, 2024
  7. gwb-trading

    gwb-trading

    Yes, I agree. It is hard to believe he only got four months.
     
    #27     Apr 30, 2024
  8. Pekelo

    Pekelo

    #28     Apr 30, 2024
  9. nitrene

    nitrene

    The US just simply doesn't take financial crimes seriously. That's why it keeps happening over and over again. Nothing else needs to be said. CZ was a vile person who makes Milken look like Frosty the Snowman.
     
    #29     Apr 30, 2024
  10. poopy

    poopy

    1) He stepped down.
    2) He didn't fight it. No extradition.
    3) Cooperation, plea deal, large fine.

    There was no way he was serving more than six months.
     
    #30     Apr 30, 2024
    johnarb and schizo like this.