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#zhao — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #zhao, aggregated by home.social.

  1. How Trump Plays Both Sides of Iran War

    on Mastodon or the Fediverse to receive updates directly in your feed. Follow Fediverse Followers

    activitypub.writeworks.uk/2026

  2. This is old news - but worth repeating, as evidence of the crypto wild wild west!

    Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.

    Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. comsuregroup.com/news/13-suspi.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao

  3. This is old news - but worth repeating, as evidence of the crypto wild wild west!

    Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.

    Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. comsuregroup.com/news/13-suspi.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao

  4. This is old news - but worth repeating, as evidence of the crypto wild wild west!

    Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.

    Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. comsuregroup.com/news/13-suspi.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao

  5. This is old news - but worth repeating, as evidence of the crypto wild wild west!

    Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.

    Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. comsuregroup.com/news/13-suspi.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao

  6. This is old news - but worth repeating, as evidence of the crypto wild wild west!

    Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.

    Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. comsuregroup.com/news/13-suspi..

  7. [Financial Times]: Binance founder Changpeng Zhao accused of facilitating payments to Hamas. By Joe Miller in Washington and Nikou Asgari in London

    on.ft.com/44jpQGa

    #trumpPardons #zhao #hamas #moneylaundering

  8. ~”Binance's majority owner/founder, Changpeng Zhao, spent 4 months in a #US jail last year after #Binance agreed to pay a $4.3 billion fine for becoming a global money-laundering hub for criminals, terrorists & sanctions evaders.

    ~”His company has deepened its relationship w/ World Liberty Financial at the same time #Zhao has ramped up efforts to secure a pardon from #Trump.”

    (Zhao got the pardon. The article is from August.)

    4🧵
    #USA #USpol #USD1 #stablecoin #crypto

    wsj.com/finance/currencies/tru

  9. Here’s more about that Binance transaction earlier this year that could earn Trump-backed World Liberty Financial (WLFI) lots of money 💰

    (Remember #Trump said he didn’t know the former #Binance CEO he pardoned. People had just told him that #Zhao (‘CZ’) was a ‘witch hunt’ victim.)

    ~”Binance agreed to receive a $2 billion investment denominated in #USD1, a coin issued by WLFI, which could earn tens of millions of dollars from the arrangement.”

    1🧵
    #USA #US #crypto 🤿

    wired.com/story/trumps-cz-pard

  10. Trump's #pardon of #Zhao paves the way for the #crypto mogul to return to the business he helped found in 2017. He has already served his time in prison after a judge sentenced him to four months.

    Zhao's #pardon is the latest in a series #Trump has doled out to executives convicted of white collar crimes.

    #law #CryptoBros #technocracy #Trump #felon47

  11. #Zhao, one of the most powerful people in the #crypto world, had to step down as chief of #Binance when the company agreed to a $4.3 billion settlement with the U.S. government to end a years-long probe into misconduct at the world's largest crypto exchange.

    #law #CryptoBros #technocracy #Trump #felon47

  12. #Trump #pardons convicted #Binance founder #Zhao

    In a statement, White House press secretary Karoline Leavitt said Trump had "exercised his constitutional authority by issuing a pardon for Mr. Zhao, who was prosecuted by the Biden Administration in their war on cryptocurrency."

    #law #cryptobros #technocracy
    reuters.com/world/us/trump-par

  13. „Yeah, I did that“ he said, somewhat incredulously. World champion. 👏 #Zhao #snooker #WorldChampionship

  14. Very well played by #Zhao - Still feel a bit sad. No final for The Rocket.

    #Crucible #Snooker #OSullivan

  15. Binance founder CZ receives support from crypto community as jail term starts - Once he completes his four-month sentence at Lompoc prison, Zhao plans t... - cointelegraph.com/news/changpe #post-prisonplanschangpengzhao #cryptocommunity #cryptocurrency #prisonsentence #binancefounder #cryptosupport #lompocprison #binance #money #zhao #cz

  16. Kryptowährungsbörse: Vier Monate Haft für Binance-Gründer

    Er dürfte der reichste Insasse in einem US-Gefängnis werden: Der Gründer der Kryptowährungsbörse Binance, Zhao, soll für vier Monate in Haft. Er hatte Verstöße gegen Geldwäschegesetze zugegeben.

    ➡️ tagesschau.de/ausland/amerika/

    #Binance #Zhao #Kryptowährung