Anonymous ID: 8dca75 Nov. 25, 2023, 2:27 p.m. No.19976095   🗄️.is 🔗kun   >>6331 >>6409

Ex-Binance CEO Zhao urges judge to allow him to leave US before sentencing

 

(No official extradition treaty between US and UAE and according to below link it “could be arranged” but UAE law would be applicable so this guy leaves he’ll be ded’d and you’ll never see him again plus the next step would be for DoJ to go after Tether and that would unravel ALL crypto exchanges cuz they don’t have the money they say (1:1 dollars:tokens)and the CEO of tether may as well be Kaiser Souze cuz no one knows who they are and furthermore they will not provide ANY audited results but they are “on the way”….for over 4 years)

 

Lawyers for former Binance CEO Changpeng Zhao are urging a U.S. judge to reject the Justice Department's request to bar him from returning to his home in the United Arab Emirates until he is sentenced for violating anti-money laundering requirements.

Zhao's lawyers in a Thursday filing asked U.S. District Judge Richard Jones in Seattle not to reverse bail conditions set by a magistrate judge on Tuesday that would allow him to leave the U.S. while awaiting sentencing. Zhao, a citizen of the UAE and Canada, stepped down as CEO of Binance on Tuesday after pleading guilty to willfully causing the global cryptocurrency exchange to fail to maintain an effective anti-money laundering program.

U.S. authorities said Binance broke U.S. anti-money laundering and sanctions laws and failed to report more than 100,000 suspicious transactions with organizations the U.S. described as terrorist groups including Hamas, al Qaeda and the Islamic State of Iraq and Syria.

 

The company as part of a plea deal agreed to pay more than $4.3 billion. Zhao has agreed to pay a $150 million penalty to the U.S. Commodity Futures Trading Commission(CFTC total joke and as bad as the SEC as current SEC chair Gensler used to be CFTC chair)and prosecutors in a Wednesday filing said he faces up to 18 months in prison.

The Justice Department has asked Jones by Monday to reverse a decision by U.S. Magistrate Judge Brian Tsuchida to allow Zhao to return home to the UAE ahead of his Feb. 23 sentencing after he agreed to release him on a $175 million bail bond.The government said it may be unable to secure his return if he chooses not to come back to the U.S. for sentencing, given that it has no extradition treaty with the UAE-(see below)and Zhao is a multi-billionaire with significant assets.

But Zhao's lawyers argued that the former CEO had demonstrated he was not a flight risk by agreeing to a "substantial" bail package and by voluntarily coming to the U.S. to accept responsibility for his actions. Allowing Zhao to return to the UAE would allow him to take care of his partner and three children and prepare them for his sentencing, defense lawyers argued.

The Justice Department responded in a brief on Friday that its decision at Tuesday's hearing to recommend Zhao remain free before sentencing was "exceptional" and was only because it believed the risk of flight he posed could be "managed" by restricting his travel.

https://www.reuters.com/technology/ex-binance-ceo-zhao-urges-judge-allow-him-leave-us-before-sentencing-2023-11-24/

 

Extradition from the United Arab Emirates to the United States of America

 

There is currently no such mutual extradition agreement.

 

https://www.clout.ae/blog/extradition-from-the-united-arab-emirates-to-the-united-states-of-america/

Anonymous ID: 8dca75 Nov. 25, 2023, 2:36 p.m. No.19976129   🗄️.is 🔗kun

>>19975962

Putin on #3 or 4 depending on who you believe or where your read it. Current one not the same as previous ones but he’s one of the expensive ones-needs to be especially to duplicate his walk

But don’t confuse that with the “he’s dying” stories that surface every few months because those are just C_A bullshit media plants

Anonymous ID: 8dca75 Nov. 25, 2023, 2:56 p.m. No.19976211   🗄️.is 🔗kun   >>6331 >>6409

>>19976174

Mkt Fag, Godzilla and Mecha-Godzilla present: The Gold Act of 1900 and the Market Crash of 1907-setting the stage for the creation of the Federal Reserve

 

For those interested in historical market events and also because everyone has been calling for one-which makes it less likely to occur in the way it is being presented everywhere-the short interest and ‘bot trading can keep it going up until the decision is made to drop it.

 

Scroll down to post 140771 to learn about the above. Many things written about 1929 and the subsequent ones after but many don’t know the set up to create the Federal Reserve….it certainly wasn’t just the Jekyll Island meeting. There was a consolidation starting in 1906 with another market event. It is an easy to read and lighthearted take on it but the source material is included.

Thank you for your time

 

https://8kun.top/qrb/res/140699.html#q140771

Anonymous ID: 8dca75 Nov. 25, 2023, 3:03 p.m. No.19976235   🗄️.is 🔗kun

>>19976219

He’s just an Indian version of Hussein

Obvious as his speeches use identical sentences and phrases

Wake up-been saying this ever since he “appeared” on the radar but ain’t nobody read nuffin no mo

Anonymous ID: 8dca75 Nov. 25, 2023, 3:16 p.m. No.19976294   🗄️.is 🔗kun   >>6322 >>6328

>>19976249

Posts are deleted for many reasons and usually spam or violations of board policy

No legitimate (non-spam or non racist) posts get deleted

Please take this issue to META that is what it is for

Ty

Anonymous ID: 8dca75 Nov. 25, 2023, 3:43 p.m. No.19976415   🗄️.is 🔗kun

 

d2439a

Runs like the pussy they are

>Anons were

Continues to present self as “Anons”

Do the bakers union next bro cuz you dint wear that one out

>how is yer comped board of IP hopping cricket posts doing again?

Askin for a fren