⚡️Everything that happened with Binance and CZ in the last 24 hours:摘要:⚡️Everything that happened with Binance and CZ in the last 24 hours:...
CZ admitted that it did not prevent money laundering by terrorist organizations, and also did not comply with sanctions against Russian citizens.
The head of the exchange agreed to resign and pay a fine of $50 million.
The new director will be Richard Teng (previously he led Binance in all regions except the USA).
Binance will pay $1 billion in fines immediately and $3.3 billion over 15 months.
All Binance transactions will be monitored by the US authorities for the next 5 years.
CZ was released from custody on bail of $175 million and was even allowed to return to the OAU and await trial there, scheduled for February 23, 2024.
In 24 hours, almost $3 billion was withdrawn from Binance, but there is still $56 billion left.
The outflow of funds is large, but the exchange resisted. Who do you think will be top 1 now? Okex? Revival of FTX?