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密码保护：『Taiwan,台灣,台湾』 10 破案快訊, 詐欺, 詐騙, 加重詐欺, 詐欺車手, 組織犯罪, 洗錢罪, 詐欺取財罪, 洩密, 滅證, 偽造文書, 組織犯罪防制條例, 公務員包庇犯罪組織, 個人資料保護法, 加重詐欺取財, 恐嚇取財, 洗錢防制法, 臺灣法院案件新聞稿 2024.8.30-9.28
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『U.S.,美国』 Binance, Changpeng Zhao(“CZ”), 币安加密货币交易所, 币安创始人赵长鹏 2024.9.28,9.16,8.23,8.21,5.31,5.16
2024.9.28 Binance founder Changpeng “CZ” Zhao has been released from prison, according to the U.S. Bureau of Prisons (BOP). Zhao’s release comes two days ahead of his scheduled release date this Sunday, Sep. 29. The BOP is legally allowed to release prisoners early if their release date falls on a weekend or holiday.
2024.9.16 The founding CEO of Binance is rapidly approaching his prison release date. According to the U.S. Federal Bureau of Prisons website, inmate #88087-510, Changpeng Zhao, is set to be released on Sunday, September 29th.
2024.8.23 Rumors that Binance founder Changpeng ‘CZ’ Zhao has been released from prison have taken over across the crypto community. Despite these claims and celebrations, the Binance Founder has not gained his freedom yet. An updated inmate tracker revealed that CZ was only transferred from his prison. He has now reportedly been shifted to RRM Long Beach halfway house in California. A halfway house, or residential reentry management (RRM) field office, is a facility that assists inmates nearing their release date. It is designed to help individuals reintegrate into society by providing a structured, yet less restrictive environment compared to prison.
2024.8.21 In a significant legal development, cryptocurrency exchange Binance and its former CEO Changpeng Zhao, widely known as CZ, are facing a class action lawsuit over allegations of money laundering related to stolen cryptocurrency. Filed on August 16, 2024, in the U.S. District Court for the Western District of Washington.
2024.5.31, Binance founder Changpeng Zhao has reported to a low-security federal prison in Lompoc, California, to begin his four-month sentence for money-laundering violations, according to CNBC. Zhao’s defence team at Latham & Watkins law firm confirmed to CNBC that the former Binance CEO is now in custody. The Lompoc low-security prison holds about 1,300 inmates and is made up of four main housing units, two of which are dormitory style. All inmates are required to participate in various work or education assignments. The prison also operates a farm.
2024.5.16, No, Changpeng Zhao isn’t in prison yet — here’s why. Due to some formalities in the criminal justice system, a world-class team of lawyers, and Fifth Amendment protections of due process, former Binance CEO Changpeng Zhao isn’t yet in prison despite receiving a four-month sentence.
『Japan,にほん,日本』 10 詐欺, 特殊詐欺, 詐欺容疑, ＳＮＳ型投資詐欺, SNS型ロマンス詐欺, ロマンス詐欺, 窃盗, 盗難, 強盗事件, 強盗未遂, 報道発表 2024.9.20-9.28
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