Some time ago, there was a news, we ordinary people probably don't feel anything after watching it, but some people may have numb scalps when they see it, that is, Changpeng Zhao, the boss of Binance, pleaded guilty in the United States. Why do you say that most people don't feel anything when they see it?Because most people don't touch this thing, but some people play this, and the part of the people with numb scalp may use this to transfer funds, and they may be shut down and beaten later.
Speaking of which, this Changpeng Zhao is a Chinese, but his experience is really legendary, he was born in Jiangsu in 1977, immigrated to Canada when he was 10 years old, returned to China to develop as an adult, and immigrated to the United Arab Emirates after engaging in cryptocurrency.
One thing that can be imagined is that how can such a small temple in the UAE protect such a great god?And he grew up in the West, and he may still believe in the spirit of the rule of law in the United States, so after thinking about it, he finally went to the United States to be tried.
After going to the United States, Changpeng Zhao reached a plea agreement with the U.S. Department of Justice, and Binance pleaded guilty to charges of money laundering, unlicensed remittance, and sanctions violations, in exchange for allowing Binance to continue operating.
As part of the plea agreement, Binance agreed to be forfeited $2.5 billion and pay a criminal fine of $1.8 billion, for a total fine of $4.3 billion. Binance has also agreed to retain an independent compliance monitor for three years to correct and strengthen its AML and sanctions compliance program.If this is the end of the matter, it may be too simplistic. After pleading guilty, at first Changpeng Zhao handed over 1$7.5 billion bail so that he would be allowed to return to the UAE during his bail.
But before he could get away, the prosecutor in the United States then asked the judge to change the decision to allow Changpeng Zhao to return to the UAE, requiring him not to leave the United States until the sentencing hearing on February 23, 2024. But after the sentencing, he may have to go to prison again, and it is unknown when he will come out
originally thought that after confessing guilt, it could be whitewashed, but in the end, it is likely that both people and money will be empty, there are two sentences that are good, one is that it is impossible for people to earn money beyond the cognitive level, and the other is that the money earned by luck is always lost by ability.
The perception of the bottom line of the United States is too high, not only will it be a hurdle in his future, but also the transaction data in his exchange, which corresponds to the funds transferred by some high-end customers. At that time, when they said that cryptocurrencies were safe, it may have laid the first foundation of this **, but many people didn't expect that behind the ** with the sickle, there were still people with guns waiting for ** to call it a day.
Whoever believes, who pays, is called paying for the faith.
To be honest, Changpeng Zhao is still lucky at least now, although the UAE can't protect him, but his platform is too conspicuous, at least until now, he is still alive. Compared with other billionaires in the currency circle who have died inexplicably, he is very lucky.
What do you say about the currency circle?We ordinary people can't understand that it doesn't produce, but it can create huge wealth in a short period of time, so from the perspective of the law of conservation of wealth, where does this money come from?In the end, it is nothing more than getting it from someone else's pocket, and if you achieve a splash of wealth in a short period of time, someone will inevitably become bankrupt.
This year, we are most familiar with the murder of a couple in Bali, as more and more information is dug up afterwards, many people now believe that this is an internal dispute in the currency circle. Cutting off people's financial routes, such as killing their parents, not to mention that this is not tens of thousands of dollars, but tens of millions of dollars at every turn, which is money that ordinary people can't earn in a few lifetimes under normal circumstances. Any fraction of this money is enough for people to sell their lives and take your life.
Domestically, it is still relatively safe, and at present, I have heard that only the previous high-profile filmed Buffett's dinner, and now he is still alive, and he may not be able to go abroad again in his life. The other is a college student who has just graduated from a year ago and donated 50 million to Shenzhen University some time ago. These are two of the more high-profile ones, and the reason why they can still be high-profile may be that they cut the leeks outside.
In foreign countries, it can be said that in the past two years, there have been a number of wealthy people in the currency circle, who have experienced death and escape.
On October 28, 2022, the co-founder of MakerDAO, a well-known young boss in the cryptocurrency circle, and a 29-year-old young billionaire, Nikolai. Mushgian, drowning on a beach in Puerto Rico.
On November 23, 2022, the family of another crypto billionaire and co-founder of cryptocurrency trading platform Amber Group, Tiantian Kullander, announced that he had "passed away in his sleep" at the age of 30.
On November 25, 2022, the founder of the Libertex trading platform, 53-year-old Vyacheslav Taran, a Russian billionaire, died in a plane crash in France.
On March 23, 2023, Kwon Do-hyung, the main developer of LUNA Coin and the founder of blockchain platform Terraform Labs, was in Montenegro**, and then the federal court in Manhattan announced eight criminal charges against Kwon Do-hyung, including fraud.
On August 1, 2023, the remains of Spanish crypto millionaire Fernando Perez Algaba were found in Argentina. His body was mutilated and thrown into the river.
On August 10, 2023, crypto millionaire Christian Peev was found dead when a plumber found the body of an American investor in a sewer collector in the city of Sofia, Bulgaria, and the body was dissected.
In this circle, they think that they are the most powerful sickle, and they think that they are much more clever than the telegraphers in northern Myanmar, but as everyone knows, not everyone can cut leeks, and if you cut the leeks in the country, then wait for the iron fist of socialism. You cut leeks all over the world, just right, fishing in the currency circle, and the United States collecting nets, all of which save the United States from doing it yourself.
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