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Nairaland Forum / Nairaland / General / Business / US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao (14675 Views)
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Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by Zeebuy: 7:42am On Apr 25 |
tradepunter: Silly take on this topic. Crypto is even traceable, people who do big underground deals use cash |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by Zeebuy: 7:43am On Apr 25 |
seunmsg: This is the pure, undiluted truth that many of those daft fellows on FP don't know. This is same thing they did to Huawei. Same thing they're trying to do to TikTok. As long as it's not an American company they'll find a way to cripple it. This is the only sensible thing you've said since you joined this forum, you're usually prancing around like a he-goat on heat, looking for obi and obidients to insult |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by theredaddy: 7:44am On Apr 25 |
jmoore: They were arraigned in court for tax evasion and money laundering, how do you explain money laundering without "Conniving" Next time don't ever project your dumbness on Me |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by bigiyaro(m): 8:14am On Apr 25 |
jmoore:Nigeria govt workers don't have the brain for any advanced work, only full time dullards work for Nigerian govt, thats is why the country is suffering like this. |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by Winnin009: 8:16am On Apr 25 |
seunmsg: I swear. He’s just being victimized at this point. Their excuse is terror financing?! Really?!?! |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by jmoore(m): 8:17am On Apr 25 |
theredaddy:You are obviously the dumb one. Anyone can allege any nonsense. I was expecting you to show how they personally evaded tax or laundered money but you ended up with babablu. |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by scriptures01: 8:27am On Apr 25 |
jmoore: First person I have heard to point out this obvious fact. Dump move by the Nigerian government. The government's issue should be with binance and not a staff of Binance. If the Binance staff had good laywers, they will floor the government and also get compensation too. |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by theredaddy: 8:28am On Apr 25 |
jmoore: are you naturally these dumb or its just genetics ! if anyone can allege nonsense then why did one of the executives jail break, couldnt binance have just hired a lawyer and disgrace efcc in court, then sue for damages. you were expecting me to show you how they committed the crime, ode you for kuku ask me for CCTV footage clowns dey NL sha 1 Like |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by jmoore(m): 8:34am On Apr 25 |
theredaddy:If ynu are kidnapped, you plot for an escape route, not a lawyer. He was never in jail. Just dey babablu up and down. |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by Honestey: 8:36am On Apr 25 |
Let's forward the list of those supporting Binance director fraudsters to the EFCC as whistle blowers . Obidents raise up your hands! |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by theredaddy: 8:40am On Apr 25 |
jmoore: Over 3 decades of my life, i never knew kidnappers arraign there victims in court .... e be like say you and sense naa parallel line 1 Like |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ninetiethcrown7(m): 8:58am On Apr 25 |
jmoore: Lol, I give up with you. Keep on acting delusional. |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by AbujaLagos: 9:04am On Apr 25 |
BIGGIE121:ewu |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by Luvinghubby: 9:10am On Apr 25 |
seunmsg: I knew you will add ethnic bias to it. Nairaland forum is gradually affecting your sense of judgement. John McAfee was an American who was promoting some scam Crypto was jailed Hayes who owns BitMex exchange was jailed. He is also an American citizen Bryan Armstrong owner of Coinbase is being prosecuted too KRAKEN an American exchange paid heavy fines to SEC |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by jaephoenix(m): 9:12am On Apr 25 |
ozo13:Its not pertinent. Its just plain retarded. If your man is indicting Binance, then its wrong. Binance operates legally in many countries, both in Europe and Asia. Them having issues with US and a few countries doesn't mean they are scumbags If your man is indicting crypto as a whole, then he's more than wrong. Crypto has many use cases, from decentralized finance, business, blockchain currencies, NFTs etc. Many blue chip companies utilize crypto products from Microsoft, Coca Cola etc. Many trading platforms and payment outlets accept crypto from PayPal, Newegg, even Amazon accepts via third party called Bitpay So the guy is right, y'all ignorant 1 Like |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by Hotice085: 9:41am On Apr 25 |
JimohMomoh: Run to which China! A place he is wanted after violating their laws, supports the use of VPN in mainland china is you expected him to run to? You guys should know that Nigerians means nothing to CZ or every other crypto exchanges just do you business and stop thinking this people are better than you CZ and Binance are not saints if the exchange goes down let it go down Crypto will still stand |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by RenaissanceGuy: 10:08am On Apr 25 |
seunmsg:Very true. Just the same way they celebrated Sam Bankman-fried by sentencing him to 25 years in jail. |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by addictiv(m): 10:13am On Apr 25 |
He's unfortunate to be a pawn in a proxy war against China. |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by lymelyte(m): 10:14am On Apr 25 |
johnog4sure:tell them..dem nor know wetin CZ do for boiz. CZ shine light for alot of youngsters/men.. |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by Karac: 10:15am On Apr 25 |
jmoore: So obtuse 🤣🤣.. try dey calm down think before talking. No be everything be nsogbu nsogbu😂 |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by Threedoorsdown: 10:53am On Apr 25 |
They hate China so much Same they did with Huawei. Same they are doing with tiktok seunmsg: |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by commoditiesnig: 11:12am On Apr 25 |
kingolu1:Gbam! |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by OKOATA(m): 1:54pm On Apr 25 |
jmoore:Oga people will support what brings food to their table? Aren't you benefiting from the corrupt govt too? So I don't know why you dey cry. |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by jayce232: 2:08pm On Apr 25 |
tradepunter:Every monetary means is use for criminal activities? It is not peculiar to cryppto. Before cryptto were there no terrorists? |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by jayce232: 2:14pm On Apr 25 |
ozo13:You don't know what u are saying! Before cryptto, were there no fraud? Which day cryptto became popular here? Did u tie the fraud happening before cryppto came out to money or the individuals?? Cryppto is not fraud, people are the ones using it for fraud, same way they use money for fraud too. If u don't understand something, u ask questions. 1 Like |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by 11doubledee: 2:42pm On Apr 25 |
seunmsg:Is sam bankman-fried also a Chinese? This is just a criminal,whose greed got the better of him.Most shady online businesses refuse their services to residents or citizens of the USA. We can't advocate for a better society and allow things like money laundering to thrive. Most of the victims of money laundering are usually innocent children and women. From human trafficking,to forced labour,forced prostitution,drugs,fraud, racketeering etc Even politicians that have stolen monies for our collective development will a find a way to conceal their identity. They guy knew exactly what he was doing hence the guilty plea, even his paid advocates are not challenging the punishment. What is bad is bad! |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by wirinet(m): 4:02pm On Apr 25 |
DeepSight:Crypto is not the problem. Crypto like any other tool can be employed for both positive and negative use. It's just a system of decentralized exchange. The problem governments around the world is having with Crypto is how to regulate and monitor it, and collect taxes on transactions made through it. Trading crypto is like trading other instruments like commodities, forex, stocks, futures, options, etc., the difference is that cryptos are more volatile and unpredictable, and is more prone to manipulation. If you can master it, you can indeed make a lot of money in a short period of time. you can also loose a lot in very short period of time. 1 Like |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by wirinet(m): 4:17pm On Apr 25 |
kingolu1:You will also not see US government kidnapping a suspect and lock them up indefinitely while investigating the crime. Binance is not the only crypto exchange on the internet. There are at least 5 other major ones and uncountable minor ones. Kucoin, OKX, Bybit, MERC, etc are operating without any problem. The even still have NGN on their platforms. 1 Like |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 6:36pm On Apr 25 |
jayce232:baba forget all this long talk .I have a friend that know atleast to an extent this cryptocurrency of a thing and even ready to teach me to make money. What level of crime do u think Binance had committed to warrant them paying as high as 4billion dollars as PLEA bargain.think man think .na only Nigeria some people dey always no like dr country when a company committed a serious crime just because they are earning a crumb from it.i rest my case sha.
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Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 6:41pm On Apr 25 |
jaephoenix:what crime have they committed to warrant such billions of dollars and they even entered a plea bargain and what I understand about plea bargain is admitting to crime and begging for a soft landing.Mr man think
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Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by jaephoenix(m): 10:59pm On Apr 25 |
ozo13:Their crime was operating without giving due diligence to clients. Due diligence includes KYC and AML measures. To US and other countries, it amounts to money laundering as criminals can hide their identities and use their platform. Binance agrees it has erred and wants to pay the fine. There were no charges of currency manipulations 1 Like |
Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 5:09am On Apr 26 |
jaephoenix:I like the way you try to address it.thanks. Greed really played a greater role then. Back home , the Nigeria system though not as serious as the way US system works also accuses say Binance of allowing money laundering via exact same way you explained and the Binance guys was asked to provide data or the KYC u talked about but he didn't want to and later ran away. US financial system isn't as porous as ours reason they were about to show Binance evidence of alot of financial infractions they committed and hence the heavy fine |
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