No, Changpeng Zhao isn’t in prison yet — here’s why
Due process, great lawyers, and judge’s discretion have kept Binance’s criminal founder Changpeng Zhao out of prison so far.
Due process, great lawyers, and judge’s discretion have kept Binance’s criminal founder Changpeng Zhao out of prison so far.
Anton Peraire- and James Peraire-Bueno face charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money.
Roaring Kitty is no longer a thesis-driven trader — he’s just another average pump-and-dumper with a large audience.
In the past 24 hours, Sonne Finance lost $20M to crypto hackers, ALEXLab lost$4.3M, and BlockTower Capital was hacked for an undisclosed sum.
The gang allegedly used USDT to evade China’s foreign exchange regulations and provide a means for criminals to send their funds overseas.