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LogicallyAnswered

Richest Person Who Went To Jail

Nov 26th, 2024
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  1. Sources:
  2. https://www.binance.com/en/mission
  3. https://cointelegraph.com/news/new-study-says-80-percent-of-icos-conducted-in-2017-were-scams
  4. https://techreport.com/statistics/crypto/binance-statistics
  5. https://www.tokize.com/en/crypto-exchange-fees-comparison
  6. https://finance.yahoo.com/news/japan-fsa-warns-binance-again-194000041.html
  7. https://www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolution
  8. https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-101.pdf
  9. https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/
  10. https://www.theguardian.com/business/2023/nov/21/binance-settlement-crypto-exchange
  11. https://apnews.com/article/binance-crypto-money-laundering-sanctions-changpeng-zhao-cf81925ff9b4b65e27f80f906a6a63ae
  12. https://x.com/cz_binance/status/1727063503125766367?lang=en
  13. https://www.bloomberg.com/billionaires/profiles/changpeng-zhao/
  14. https://www.coingecko.com/research/publications/centralized-crypto-exchanges-market-share
  15. https://www.ft.com/content/1de32cca-0094-4519-95d3-995abc8493ce
  16. https://youtu.be/DV_z6RSifrk?feature=shared
  17. https://youtu.be/uzIPI4tiLLE?feature=shared
  18. https://www.yahoo.com/tech/binance-founder-changpeng-zhao-says-181139287.html
  19. https://fortune.com/crypto/2023/10/27/changpeng-cz-zhao-net-worth-drops-11-billion-dollars-binance/
  20. https://youtu.be/uwsJm3qgp9I?feature=shared
  21. https://cointelegraph.com/news/binance-served-warning-by-japan-s-fsa-for-operating-without-authorization
  22. https://decrypt.co/74608/binance-not-permitted-to-operate-in-the-uk-british-financial-watchdog
  23. https://beincrypto.com/european-regulators-eyeing-binance-over-stock-tokens/
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