Ze waren de star op het bal, now dondert ene na other cryptokoning keihard van de apenrots | Money

Last week, crypto traders Binance, the largest crypto trading platform in the world, sent four million dollars to the American Ministry of Justice. That was a van de hoogste schikkingen ooit voor one bedrijf, according to the right. For the judge and the grootaandeelhouder Changpeng Zhao receives a prison sentence.

Binance is accused of facilitating terrorism financing. Klanten konden ongehinderd money via Binance doorsluizen to other terrorist organizations than Hamas and IS. Ok drug money and de financing of child porn liepen ongehinderd via Binance. The amount is at least 1.1 million transactions with a value of 898 million dollars. “Binance will deal with the largest crypto traders in the world of misadventures that he committed – now he will have one of the largest bedrijfsboetes in the divorces of the United States,” aldus procureur-general Merrick Garland.

Grandchildren were told that Sam Bankman-Fried, the oprichter van de failliete cryptobeurs FTX, was found guilty of an oplichting. The ex-CEO bleek money from his clients and used them for risky investments in cryptocurrencies. The fee was given by the clans that had been heard of toestimming. Toen de koers van die munten instortte, raakten de klanten al hun geld kwijt – said wordt zo’n eight dead negen miljard euros.

Bankman Fried said his guilt was in the law court, after which he was formerly collega’s, who was ex-vriendin, all of them are to blame in the neerlegden. Omdat has been sent to prison, so he can get a reduction in punishment. Bankman Fried can never get a prison sentence.

Zhao op zijn judged bankrupt wel guilty. Hij kondigde also aan dat hij terugtreedt as topman of Binance. The door of the deal is subject to a maximum penalty of 18 months.

A year ago, Zhao and Bankman Fried were still at the star level. Beroemdheden en politici are suppressed for a selfie with the Cryptokoningen, now you donderen ze keihard van hun voetstuk. The delivery never comes from the air. The American authorities direct the nadrukkelijk op de sector van cryptomunten, juist vanwege de risico’s op witwassen en terrorismefinanciering in the nationally regulated sector.

The cost of justice came from Zhao on Binance and the money was paid. The bedrijf claims to have a high ceiling and to have the clothes on. The most recent address was in the United Arab Emirates.

Justitie in the VS knew that the platform should be deed with Americans and in the American language the voting of witwassen and terrorism financing must be done. This deed is needed for children to grow up.

Connoisseurs who misjudged a huge amount of money from Zhao. Zijn enige doel was zosnel mogelijk rijk, daarom was omzet belangrijker dan klantencontrole. A lot of money was paid for, last year it was worth 100 million dollars. This happened every year in the operation of Binance.

De val van Zhao zal Bankman Fried was enough. Zhao plays a significant role in the operation of FTX. Via Binance you can read a report about the value placed on the financial assets of FTX. If Zhao accepts FTX over the phone, he will later have to pay for the financial resources of FTX, which will result in a lot of FTX payment.

Now there is a valley in front of the right. Do Kwon. The Korean was in ruins in a year on the flight. Hij was long oppakt in Montenegro, toen hij with a vals paspoort the land sample earth te verlaten. Kwon is the man behind the Terra-munt, a drawn stablecoin. Investors will be given a dungeon of 40 million dollars in the crash.

Kwon wordt now through the American and Korean authorities vervolgd voor oplichting en fraude. He is a Montenegrin minister of justice from the Bepalen aan welk land hij wordt uitgeleverd. The law is largely based on the Kwon straks of the suspicions in the American law bank.

The kans is also big that it never reaches the third point. The crypto sector has its own control and control. The tijd that everything wanted to go to the public, they said. The Americans come to the European Union and come to the consumer to protect themselves from crypto-oplichters. Ok a country as China treedt hard op tegen de uitwassen van de cryptowereld.

KIJK OOK. UITGELEGD. What crypto’s and how they work?