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 ...

RT The Wolf Of All Streets (@scottmelker)Shame on you, Senator.@cz_binance did not plead guilty to money laundering.He plead guilty for causing Binance to violate the Bank Secrecy Act (BSA) by failing to implement an effective anti-money-laundering program.Ocean of difference between the two. ...

Regulatory Compliance & Legal Issues - Binance was fined over $43 亿 (billion) for failing to establish an effective anti-money laundering compliance system [1] - 赵长鹏 (CZ) was sentenced to four months in prison for violating the U.S Bank Secrecy Act (BSA) [1] Leadership & Personal Conduct - 赵长鹏 (CZ) shared details of his prison experience on Anthony Pompliano's podcast [2] - 赵长鹏 (CZ)'s first cellmate was a double murderer who had served 18 years [2]

RT Frank Corva (@frankcorva)I was honored to have @Rep_Davidson / @WarrenDavidson as a guest for ep. 2 of Bitcoin Politics.We discussed:✅The Bank Secrecy Act✅How CLARITY fills gaps in GENIUS✅The Tornado Cash and Samourai Wallet cases✅What Bitcoin fixes✅The right to financial privacyEnjoy! https://t.co/4vsSi182hx ...

Regulatory Concerns - The Bank Secrecy Act, a Nixon-era law, is outdated for the modern digital age [1] - Current indiscriminate financial surveillance conflicts with the Fourth Amendment in the digital age [1] Data Privacy - Financial data is highly sensitive personal information [1] - Nearly every financial transaction is trackable without a warrant [1]