X @CZ ๐ถ BNB
CZ ๐ถ BNBยท2025-10-24 17:39
RT Mike Belshe (@mikebelshe)You're incorrect, @SenWarren. CZ pleaded guilty to violating the Bank Secrecy Act by failing to maintain an effective AML program, not money laundering.Without minimizing the severity of that, he's the only person ever to receive jail time solely for this violation, while traditional banks like TD Bank pay billions in fines for massive AML failures with no execs imprisoned.This disparity highlights how he was unjustly persecuted for being in crypto, and is why the pardon is absol ...