#zhao — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #zhao, aggregated by home.social.
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How Trump Plays Both Sides of Iran War
on Mastodon or the Fediverse to receive updates directly in your feed. Follow Fediverse Followershttps://activitypub.writeworks.uk/2026/03/how-trump-plays-both-sides-of-iran-war/
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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. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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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. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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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. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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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. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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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. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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[Financial Times]: Binance founder Changpeng Zhao accused of facilitating payments to Hamas. By Joe Miller in Washington and Nikou Asgari in London
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~”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
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https://www.wsj.com/finance/currencies/trump-family-crypto-1e7ab14a -
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 🤿
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https://www.wired.com/story/trumps-cz-pardon-has-the-crypto-world-bracing-for-impact/ -
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.
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#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
https://www.reuters.com/world/us/trump-pardons-convicted-binance-founder-zhao-white-house-says-2025-10-23/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
„Yeah, I did that“ he said, somewhat incredulously. World champion. 👏 #Zhao #snooker #WorldChampionship
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A Brecel-level of ludicrous-ity. #Zhao #frame20 #snooker #WorldChampionship
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Very well played by #Zhao - Still feel a bit sad. No final for The Rocket.
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In 20 minutes, #Ng #Peng #Zhao #Wang and Tan Dun sound in #Singapore https://www.worldconcerthall.com/en/schedule/ng_peng_zhao_wang_and_tan_dun_sound_in_singapore/85688/ #wch
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@LALegault @mapache_tico Here too. I’m looking at you Mr. #Polievre, Mr. #Weston, Mr. #Irving, Mr. #Stronach, Mr. #Thompson, Mr. #Zhao, Mr. #Pattison, Mr. #Cheriton, Mr. #von_Mandel (and so many more…)
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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... - https://cointelegraph.com/news/changpeng-zhao-binance-founder-begins-prison-sentence #post-prisonplanschangpengzhao #cryptocommunity #cryptocurrency #prisonsentence #binancefounder #cryptosupport #lompocprison #binance #money #zhao #cz
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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.
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Right now, @philorch plays #Nowowiejski #Zhao with Man and #Tchaikovsky's Fifth in #Philadelphia https://buff.ly/3UAaVTt #wch
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In 20 minutes, @philorch plays #Nowowiejski #Zhao with Man and #Tchaikovsky's Fifth in #Philadelphia https://buff.ly/3UAaVTt #wch
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Today, @philorch plays #Nowowiejski #Zhao with Man and #Tchaikovsky's Fifth in #Philadelphia https://buff.ly/3UAaVTt #wch
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Trading Slump Wiped $12 Billion From Binance Founder’s Fortune, Bloomberg Says - Binance founder and CEO Changpeng Zhao (CZ) has reportedly lost nearly $12 billion... - https://news.bitcoin.com/trading-slump-wiped-12-billion-from-binance-founders-fortune-bloomberg-says/ #billionairesindex #cryptocurrencies #cryptoexchange #cryptocurrency #tradingvolumes #changpengzhao #cryptotrading #exchanges #bloomberg #exchange #binance #fortune #founder #crypto #wealth #zhao #ceo #cz
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Binance US CEO Is ‘Taking Deserved Break,’ CZ Seeks to Downplay Executive Exodus - Binance founder Changpeng Zhao has commented on the latest executive departures fr... - https://news.bitcoin.com/binance-us-ceo-is-taking-deserved-break-cz-seeks-to-downplay-executive-exodus/ #cryptocurrencyexchange #cryptoexchange #changpengzhao #brianshroder #binance.us #departures #executives #exchanges #exchange #binance #jobcuts #layoffs #zhao #ceo #cz