Yikes, so what kind of prison does SBF get to go to? Just started listening to Michael Lewis' book on him and FTX. I recommend it so far if you have some audible tokens kicking around.
Oh and the safemoon guys. This is gonna be an interesting case and I hope it goes to trial, the disclosure should be absolute gold.
5.7B USD market cap at the peak.
I had some Safemoon but traded it all and got out when I saw some funny sh*t going on with the liquidity pool. Looks like it was the right move. I hope they throw the book at Carony and his clowns just like SBF.
The Treasury Department said Binance “willfully failed to report” more than 100,000 suspicious transactions from a host of sanctioned groups and countries, including Hamas and North Korea.
The Justice Department said in a news release that Changpeng Zhao also pleaded guilty to failing to maintain an effective anti-money laundering program and would step down as chief executive.
Zhao also agreed to a $50 million fine as part of the settlement.
“Binance became the world’s largest cryptocurrency exchange in part because of the crimes it committed — now it is paying one of the largest corporate penalties in U.S. history,” Attorney General Merrick B. Garland said in the news release.
The Treasury Department said Binance “willfully failed to report” more than 100,000 suspicious transactions from a host of sanctioned groups and countries, including Hamas and North Korea.
The Justice Department said in a news release that Changpeng Zhao also pleaded guilty to failing to maintain an effective anti-money laundering program and would step down as chief executive.
Zhao also agreed to a $50 million fine as part of the settlement.
“Binance became the world’s largest cryptocurrency exchange in part because of the crimes it committed — now it is paying one of the largest corporate penalties in U.S. history,” Attorney General Merrick B. Garland said in the news release.
Ironic from a Kitsilano High School graduate, school motto 'Fiat Lux' or 'let there be light'!!
sorry I thought this was a thread about cryptocurrency
BTC is up over 20% in the last month...over $10,000 Canadian dollars
if the ETF gets approved which seems better than 50/50 a ton of new money will be coming in.
seems like something worth discussing
That's not discussing anything. That's the equivalent of going into a weather thread with "Temperature rising before summer". This is your history, like an Oiler fan after a short winning streak, suddenly you're here.
