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The founder of Binance is sentenced to four months in prison: he will be the richest person to go to jail in the US
businessman pleaded guilty to violating US anti-money laundering laws
The court has issued a sentence substantially lower than that suggested by prosecutors
Binance founder Changpeng Zhao has been sentenced to four months in prison after pleading guilty to violating US anti-money laundering laws. The sentence was imposed Tuesday in Seattle by U.S. District Judge Richard Jones. The 47-year-old businessman was not immediately taken into custody and left the premises once the hearing was over. It is still unclear in which federal detention center he will serve his sentence.
As Reuters points out, prosecutors had requested three years in prison after considering that the executive had launched a “Wild West” model beneficial to members of terrorist groups and other criminals who carried out operations with cryptocurrencies. Judge Jones, however, said the suggested sentence was inappropriate because it had not been proven that Zhao knew that the funds passing through the platform were related to crimes.
Changpeng Zhao will spend four months in prison
Today's sentencing hearing is the final chapter of a long judicial process that has had as its epicenter the activity of the most used cryptocurrency exchange in the world. The Court concluded that Zhao had put the growth of Binance before compliance with the regulations to which financial institutions in the United States are subject, which is why the platform was used for a variety of illicit activities.
Between 2018 and 2022, Binance reportedly processed at least $800 million in transactions that violated US regulations. Some clients, they claim, made unauthorized transactions with residents of Iran. It is also noted that the platform has been
businessman pleaded guilty to violating US anti-money laundering laws
The court has issued a sentence substantially lower than that suggested by prosecutors
Binance founder Changpeng Zhao has been sentenced to four months in prison after pleading guilty to violating US anti-money laundering laws. The sentence was imposed Tuesday in Seattle by U.S. District Judge Richard Jones. The 47-year-old businessman was not immediately taken into custody and left the premises once the hearing was over. It is still unclear in which federal detention center he will serve his sentence.
As Reuters points out, prosecutors had requested three years in prison after considering that the executive had launched a “Wild West” model beneficial to members of terrorist groups and other criminals who carried out operations with cryptocurrencies. Judge Jones, however, said the suggested sentence was inappropriate because it had not been proven that Zhao knew that the funds passing through the platform were related to crimes.
Changpeng Zhao will spend four months in prison
Today's sentencing hearing is the final chapter of a long judicial process that has had as its epicenter the activity of the most used cryptocurrency exchange in the world. The Court concluded that Zhao had put the growth of Binance before compliance with the regulations to which financial institutions in the United States are subject, which is why the platform was used for a variety of illicit activities.
Between 2018 and 2022, Binance reportedly processed at least $800 million in transactions that violated US regulations. Some clients, they claim, made unauthorized transactions with residents of Iran. It is also noted that the platform has been
$BTC Who Owns The Most Bitcoin?
Satoshi Nakamoto owns the most bitcoin with an estimated 1.1 million BTC. Satoshi not only invented but also kickstarted Bitcoin, by being the first miner to create blocks of transactions. It is estimated that Satoshi mined more than 22,000 blocks starting from January 3rd, 2009, and received more than one million bitcoin in cumulative block rewards for the work.
How Many Bitcoin Does Satoshi Have?
As a result, Satoshi is estimated to have more than 1.1 million BTC, valued at approximately $47 billion in February 2024. This bitcoin is not stored in one address but spread across roughly 22,000 addresses. None of it was ever spent besides a few test transactions. Satoshi left the project in 2010 and hasn’t been heard from since.
Individual Bitcoin Whales
Tyler and Cameron Winklevoss: Following their 2008 settlement with Mark Zuckerberg for $65 million worth of Facebook shares and cash, the pair started an angel investment company. A few years later they would announce they had bought approximately $11 million worth of bitcoin at an average cost basis of $10 per coin. It’s estimated that the Winklevoss twins own ~70,000 BTC.
Tim Draper: The VC titan has been interested in Bitcoin for a while; so much so that he made one initial purchase of 40,000 BTC at the Mt Gox exchange.
Unfortunately, all 40,000 coins were lost in the hack and subsequent bankruptcy. However, in 2014, Mr. Draper purchased 29,656 BTC for $18.7 million at a cost basis of approximately $632 per coin.
Michael Saylor: The founder and chairman of Microstrategy revealed in an October 2020 tweet that he personally held 17,732 BTC. It is reasonable to assume that he has since acquired more—being such a public Bitcoin Bull
Microstrategy 214,246
Blackrock 266,102
Grayscale 318,452
Satoshi Nakamoto owns the most bitcoin with an estimated 1.1 million BTC. Satoshi not only invented but also kickstarted Bitcoin, by being the first miner to create blocks of transactions. It is estimated that Satoshi mined more than 22,000 blocks starting from January 3rd, 2009, and received more than one million bitcoin in cumulative block rewards for the work.
How Many Bitcoin Does Satoshi Have?
As a result, Satoshi is estimated to have more than 1.1 million BTC, valued at approximately $47 billion in February 2024. This bitcoin is not stored in one address but spread across roughly 22,000 addresses. None of it was ever spent besides a few test transactions. Satoshi left the project in 2010 and hasn’t been heard from since.
Individual Bitcoin Whales
Tyler and Cameron Winklevoss: Following their 2008 settlement with Mark Zuckerberg for $65 million worth of Facebook shares and cash, the pair started an angel investment company. A few years later they would announce they had bought approximately $11 million worth of bitcoin at an average cost basis of $10 per coin. It’s estimated that the Winklevoss twins own ~70,000 BTC.
Tim Draper: The VC titan has been interested in Bitcoin for a while; so much so that he made one initial purchase of 40,000 BTC at the Mt Gox exchange.
Unfortunately, all 40,000 coins were lost in the hack and subsequent bankruptcy. However, in 2014, Mr. Draper purchased 29,656 BTC for $18.7 million at a cost basis of approximately $632 per coin.
Michael Saylor: The founder and chairman of Microstrategy revealed in an October 2020 tweet that he personally held 17,732 BTC. It is reasonable to assume that he has since acquired more—being such a public Bitcoin Bull
Microstrategy 214,246
Blackrock 266,102
Grayscale 318,452
It is said that 20 billion US dollars have been frozen and Binance will stop trading Bitcoin. Now the question is:
1. What will happen to the 20 billion US dollars after it is frozen?
2. Who transferred the 20 billion US dollars and what happened?
3. If the cryptocurrency money cannot be transferred, can Russia's economy still support it?
1. What will happen to the 20 billion US dollars after it is frozen?
2. Who transferred the 20 billion US dollars and what happened?
3. If the cryptocurrency money cannot be transferred, can Russia's economy still support it?
$BOME The dog village has been very stable these past two days, as stable as if it had lost something before.
DONT PANIC , WHATS HAPPENING RIGHT NOW ITS VERY NORMAL
hello folks
As you see , all the market get down , especially BTC , and almost all the market follows , and there is only two reasons for that on what concern’s today
First the tension between Iran and Israel made a lot of people selling there assets especially in the middle east region + the bitcoin halving , historically bitcoin always dumped by 25-40% before the halving but there is always a surge coming after halving and all time high price , so in case you already holding any coin , DONT SELL and wait for the surge and after halving time , everything should comeback to the normal and few days after halving we gonna see all coins pumping ( with exception of course ) , so DONT PANIC AND WAIT , in case you want to invest this is THE RIGHT TIME to do it , but remember that in SPOT the key is PATIENCE and NEVER sell with losses .
HOLD and WAIT , BUY in the DEEP and SELL with profits , that’s how everything is working on SPOT
STAY STRONG AND BE SAFE
hello folks
As you see , all the market get down , especially BTC , and almost all the market follows , and there is only two reasons for that on what concern’s today
First the tension between Iran and Israel made a lot of people selling there assets especially in the middle east region + the bitcoin halving , historically bitcoin always dumped by 25-40% before the halving but there is always a surge coming after halving and all time high price , so in case you already holding any coin , DONT SELL and wait for the surge and after halving time , everything should comeback to the normal and few days after halving we gonna see all coins pumping ( with exception of course ) , so DONT PANIC AND WAIT , in case you want to invest this is THE RIGHT TIME to do it , but remember that in SPOT the key is PATIENCE and NEVER sell with losses .
HOLD and WAIT , BUY in the DEEP and SELL with profits , that’s how everything is working on SPOT
STAY STRONG AND BE SAFE
$$BOME
BOOK OF MEME's valuation is eye-catching, with a market value of $79.3 billion, giving it an aura of mystery and potential. In particular, the recent news of a possible connection with Binance, although speculative, has undoubtedly added more appeal to BOME. In just one month, BOME's increase was as high as an astonishing 1,400%, which is particularly prominent in comparison with similar projects, indicating its huge room for growth. Therefore, we have reason to believe that BOME is expected to become a dark horse among Solana Meme coins, leading a new wave of market enthusiasm
BOOK OF MEME's valuation is eye-catching, with a market value of $79.3 billion, giving it an aura of mystery and potential. In particular, the recent news of a possible connection with Binance, although speculative, has undoubtedly added more appeal to BOME. In just one month, BOME's increase was as high as an astonishing 1,400%, which is particularly prominent in comparison with similar projects, indicating its huge room for growth. Therefore, we have reason to believe that BOME is expected to become a dark horse among Solana Meme coins, leading a new wave of market enthusiasm
$$BOME BOME is increasing and decreasing very steadily
if you bought it above 0.015 so keep holding it once it hit 0.015, dispose half of the BOME you have coz it'll move downward after reaching that point.
And the usdt you get from the disposal of that Half BOME, keep it safe. Once it drops to 0.0124 you may buy it again and dispose it when it rises to 0.135. In that way keep moving your investment in #BOME and earn profit. So you'll be in a less riskier position coz it'll rise to 0.018 after a quite long period. STAY TUNED
if you bought it above 0.015 so keep holding it once it hit 0.015, dispose half of the BOME you have coz it'll move downward after reaching that point.
And the usdt you get from the disposal of that Half BOME, keep it safe. Once it drops to 0.0124 you may buy it again and dispose it when it rises to 0.135. In that way keep moving your investment in #BOME and earn profit. So you'll be in a less riskier position coz it'll rise to 0.018 after a quite long period. STAY TUNED
#$AKRO Dear community members,
I want to share an exciting analysis about the cryptocurrency AKRO. Currently valued at $0.0092, AKRO is a potential rocket ready to launch on the Binance platform.
Here's why I believe the price of AKRO is set to explode soon:
Innovative Technology: AKRO stands at the forefront of innovative technology, providing solutions for decentralized financial infrastructure. Their approach offers exceptional opportunities for the development of the DeFi ecosystem.
Growing Demand: With increasing interest in DeFi projects, the demand for AKRO tokens is on the rise. This indicates that the price is likely to trend upwards in the near future.
Partnerships and Collaborations: AKRO has established key partnerships and collaborations within the crypto industry, further supporting the project's growth. This will only further stimulate the increase in the value of AKRO tokens.
Technical Analysis: Technical indicators suggest that AKRO is currently in a consolidation phase, which could be a sign of a sharp rise in the near future. By following trends and considering fundamental factors, AKRO has the potential to surpass significant milestones.
Don't wait to seize this opportunity! Taking into account all these factors, I believe that the price of AKRO is set to explode on Binance. This is not financial advice, but a personal opinion based on the analysis of current market conditions.
Together, let's monitor the development and excitement surrounding AKRO!
I want to share an exciting analysis about the cryptocurrency AKRO. Currently valued at $0.0092, AKRO is a potential rocket ready to launch on the Binance platform.
Here's why I believe the price of AKRO is set to explode soon:
Innovative Technology: AKRO stands at the forefront of innovative technology, providing solutions for decentralized financial infrastructure. Their approach offers exceptional opportunities for the development of the DeFi ecosystem.
Growing Demand: With increasing interest in DeFi projects, the demand for AKRO tokens is on the rise. This indicates that the price is likely to trend upwards in the near future.
Partnerships and Collaborations: AKRO has established key partnerships and collaborations within the crypto industry, further supporting the project's growth. This will only further stimulate the increase in the value of AKRO tokens.
Technical Analysis: Technical indicators suggest that AKRO is currently in a consolidation phase, which could be a sign of a sharp rise in the near future. By following trends and considering fundamental factors, AKRO has the potential to surpass significant milestones.
Don't wait to seize this opportunity! Taking into account all these factors, I believe that the price of AKRO is set to explode on Binance. This is not financial advice, but a personal opinion based on the analysis of current market conditions.
Together, let's monitor the development and excitement surrounding AKRO!
$$AKRO $AKRO $OAX $YGG
In April, this top #Meme coin may rise 10-30 times, and the possibility of more than 100 times is not ruled out!
With the upcoming BTC halving, BTC is likely to reach 200,000 U. The rise of BTC will drive the prosperity of the cryptocurrency market, and there will inevitably be meme coins with crazy wealth creation effects. Although the previous sol chain meme has a money-making effect, it always feels a little bit like 🐶🐶 coin, Shiba Inu coin, Pepe, maybe because of the sol chain.
Let's get back to the point. The top meme I want to talk about is the little milk dog on the Ethereum chain. At present, it has a low market value of 15 million U, no project party, puppy, Musk, and foreign Twitter is constantly heating up. The domestic and foreign communities are strong. It has been dominating the web3 increase list in recent days. Although history cannot be copied, history is always very similar. Can the little milk dog successfully copy or even surpass the former Shiba Inu coin? Let's wait and see.
In April, this top #Meme coin may rise 10-30 times, and the possibility of more than 100 times is not ruled out!
With the upcoming BTC halving, BTC is likely to reach 200,000 U. The rise of BTC will drive the prosperity of the cryptocurrency market, and there will inevitably be meme coins with crazy wealth creation effects. Although the previous sol chain meme has a money-making effect, it always feels a little bit like 🐶🐶 coin, Shiba Inu coin, Pepe, maybe because of the sol chain.
Let's get back to the point. The top meme I want to talk about is the little milk dog on the Ethereum chain. At present, it has a low market value of 15 million U, no project party, puppy, Musk, and foreign Twitter is constantly heating up. The domestic and foreign communities are strong. It has been dominating the web3 increase list in recent days. Although history cannot be copied, history is always very similar. Can the little milk dog successfully copy or even surpass the former Shiba Inu coin? Let's wait and see.
$$AKRO if it reaches 0,0098 today which will be the turning point for this currency, it’s going to reach unexpected number for the following weeks. inshallah
My prediction might be right might be wrong
My prediction might be right might be wrong
$$AKRO You have no more ideas so listen to me and buy #AKRO ! $AKRO and get rich
If I reach 600 subscribers this evening!
I offer 5x100$ Inshallah
So comment and follow quickly!
If I reach 600 subscribers this evening!
I offer 5x100$ Inshallah
So comment and follow quickly!
#$BTC 🔥🔥🔥🔥🔥🔥🔥
Be careful, the cycle of history repeats itself! Remember 2022 when $BTC $BTC ed from $48,200 to $16,500 in just a few weeks?
Now, in 2024, many expect the value of Bitcoin to skyrocket to $150,000, but let's learn from the past.
Big whales manipulate the market by using mainstream media to attract optimistic investors.
When profits reach their peak, they quickly retreat and leave others in the dust.
Don't fall victim to their game!Act wisely.
Consider securing your funds now as the Bitcoin price hovers around 70k.
History shows us that Bitcoin may not break $75,000 this year. Protect your investments, be alert!#BullorBear $BNB
Be careful, the cycle of history repeats itself! Remember 2022 when $BTC $BTC ed from $48,200 to $16,500 in just a few weeks?
Now, in 2024, many expect the value of Bitcoin to skyrocket to $150,000, but let's learn from the past.
Big whales manipulate the market by using mainstream media to attract optimistic investors.
When profits reach their peak, they quickly retreat and leave others in the dust.
Don't fall victim to their game!Act wisely.
Consider securing your funds now as the Bitcoin price hovers around 70k.
History shows us that Bitcoin may not break $75,000 this year. Protect your investments, be alert!#BullorBear $BNB
#(dump is on the doorstep) Bitcoin has risen a bit and everyone is already yelling from every corner that the correction is over and we're back to 80k. If it wasn't for all these wonderful people, I wouldn't be here) But I'm here and I'll tell you that this bullshit is not going to happen! We were going down before, we are going down now and we will go down until I say otherwise, and that's it. There's nothing to discuss.
$BTC #Bitcoin #BTC #binance
$BTC #Bitcoin #BTC #binance