 Travel › Re: African Countries Use Exorbitant Charges To Frustrate Air Peace — Onyema by NwaNimo1(m): 4:26pm On May 02, 2024 |
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| Politics › Re: Wike Receives Consul General Of Hungary, Welcomes Interest In Partnership by NwaNimo1(m): 4:16pm On May 02, 2024 |
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| Politics › Re: Lagos-Calabar Coastal Highway: The Indicted Lebanese That'll Handle The Project. by NwaNimo1(m): 2:39pm On May 02, 2024 |
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| Politics › Re: We Never Promised $600m Investment In Nigeria - Maersk CEO Tell Tinubu by NwaNimo1(m): 2:37pm On May 02, 2024 |
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| Politics › Re: Insecurity: Benue State To Launch Security Outfit Before May Ending. by NwaNimo1(m): 9:07pm On May 01, 2024 |
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| Politics › Re: Peter Obi Comments About Road Accidents In Kogi And Enugu by NwaNimo1(m): 7:07pm On May 01, 2024 |
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| European Football (EPL, UEFA, La Liga) › Re: Borussia Dortmund vs PSG: UCL (1 - 0) On 1st May 2024 by NwaNimo1(m): 6:57pm On May 01, 2024 |
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| Travel › Re: Two Students Feared Dead As Boat Capsizes In Kano by NwaNimo1(m): 6:51pm On May 01, 2024 |
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| Politics › Re: FG To Pay N2.75bn Compensation For Coastal Highway Demolitions Today by NwaNimo1(m): 2:07pm On May 01, 2024 |
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| Celebrities › Re: Davido Spotted Rocking Chioma On Her Birthday In Jamaica (video, Picture) by NwaNimo1(m): 11:46am On May 01, 2024 |
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| Politics › Re: My Conversation With Chatgpt by NwaNimo1(m): 10:36pm On Apr 30, 2024 |
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| Politics › Re: FG To Repatriate 20,000 Nigerians From Chad, Cameroon In The Next 2 Months by NwaNimo1(m): 10:33pm On Apr 30, 2024*. Modified: 11:02pm On Apr 30, 2024 |
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| Politics › Binance Crypto Boss Changpeng Zhao Sentenced To 4 Months In Prison by NwaNimo1(op): 9:11pm On Apr 30, 2024 |
The founder of the world's largest crypto exchange has been sentenced to four months in prison for allowing criminals to launder money on his platform.Changpeng Zhao resigned from Binance in November and pleaded guilty to violating US money laundering laws. Binance was ordered to pay a $4.3bn (£3.4bn) after a US investigation found it helped users bypass sanctions. Prosecutors had sought a three-year sentence for the former Binance boss. At a sentencing hearing on Tuesday in Seattle, Judge Richard Jones said Zhao put "Binance's growth and profits over compliance with US laws and regulations", according to the Verge. US officials said in November that Binance and Zhao's "wilful violations" of its laws had threatened the US financial system and national security. "Binance turned a blind eye to its legal obligations in the pursuit of profit," said Treasury Secretary Janet Yellen. "Its wilful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform." Commonly called "CZ", Zhao has a $33 billion fortune, according to Forbes magazine. Nigerian authorities are currently investigating the company, registered in the Cayman Islands, as well.Tigran Gambarayan, who is in charge of financial crime compliance at Binance, denied money laundering charges in a Nigerian court in early April. Fellow executive Nadeem Anjarwalla, detained in Nigeria alongside Mr Gambarayan in February, escaped custody in March. Zhao's sentencing comes shortly after Sam Bankman-Fried was sentenced to 25 years in prison for fraud committed at his rival crypto platform, FTX. Widely known as the "crypto king", Bankman-Fried was found to have stolen billions from customers ahead of the firm's failure. The Justice Department said its investigation into Binance also found the exchange made it easy for criminals to move money. https://www.bbc.co.uk/news/technology-68930465https://ichef.bbci.co.uk/news/976/cpsprodpb/1169D/production/_133252317_e86a04929eaf112103f66f5625c48715e06cb3910_306_3533_19881000x563.jpg |
| Business › Re: Why Naira Depreciated By 23% In 4 Days — Currency Dealers, Analysts by NwaNimo1(m): 8:06pm On Apr 29, 2024 |
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| Properties › Re: Flooding: Lagos Property Owners Build On Drainage Channels Despite Govt Notices by NwaNimo1(m): 7:59pm On Apr 29, 2024 |
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| Sports › Re: Prince Harry And Meghan To Visit Nigeria In May For Invictus Games by NwaNimo1(m): 9:21am On Apr 29, 2024 |
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| Politics › Re: Video: Tinubu Only Brought Death And Suffering.....Asari Dokubo by NwaNimo1(m): 12:39am On Apr 29, 2024 |
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| Politics › Re: US Trip Exposed Ignorance Of Northern Governors – Sule Lamido by NwaNimo1(m): 9:34pm On Apr 28, 2024 |
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| Politics › Re: Tinubu Advocates Collaboration To Ease Global Challenges by NwaNimo1(m): 9:14pm On Apr 28, 2024 |
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| Politics › Re: Petrol Stations Shut Down In Kano As Fuel Scarcity Bites Harder by NwaNimo1(m): 7:26pm On Apr 28, 2024*. Modified: 12:38am On Apr 29, 2024 |
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| Politics › Re: Tinubu Forced To Fly Commercial To Saudi Arabia From Netherlands by NwaNimo1(m): 7:17pm On Apr 28, 2024 |
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| Politics › Re: What Happens When Africans Find Out That? by NwaNimo1(m): 4:02pm On Apr 28, 2024 |
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| Entertainment › Re: Supreme Court Rules On 13 Years Suit Against P-Square, Awards ₦1 Milion Cost by NwaNimo1(m): 8:28am On Apr 28, 2024 |
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| European Football (EPL, UEFA, La Liga) › Re: EPL 2023/2024: Who Would You Say Is The Flop Of The Season? by NwaNimo1(m): 7:41pm On Apr 27, 2024 |
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| Politics › Re: APC Calls For Cancellation Of LG Poll In Oyo by NwaNimo1(m): 6:54pm On Apr 27, 2024 |
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| Politics › Re: Jegede Confident Of PDP’s Victory In Ondo Gubernatorial Election by NwaNimo1(m): 6:53pm On Apr 27, 2024 |
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| Politics › Re: The ITF Big Bang And Tinubu’s Tall Order - Haruna Haru Spice by NwaNimo1(m): 6:52pm On Apr 27, 2024 |
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| European Football (EPL, UEFA, La Liga) › Re: Aston Villa Vs Chelsea (2 - 2) On 27th April 2024 by NwaNimo1(m): 6:50pm On Apr 27, 2024 |
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| Politics › Re: Bello's Media Office Accuse EFCC Of Being "Desperate To Convict Publicly" by NwaNimo1(m): 3:39pm On Apr 27, 2024 |
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| Politics › Re: Sanwo-Olu, Abiru Visits Umahi To Express Appreciation For Ikorodu-Itokin Road by NwaNimo1(m): 3:39pm On Apr 27, 2024 |
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| Politics › Re: NDEJC Condemns Video Of Purported Protest Against Tompolo, TANTITA Securities by NwaNimo1(m): 3:36pm On Apr 27, 2024 |
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| Politics › Re: Abia APC Organizing Secretary, Chief Atuonu Collapses, Dies In Church by NwaNimo1(m): 10:28pm On Apr 26, 2024 |
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