Changpeng "CZ" Zhao, yemwe anayambitsa ndi CEO wakale wa Binance, adatuluka m'ndende ya US pa September 27 atamaliza chilango cha miyezi inayi chifukwa chophwanya malamulo a Anti-Money Laundering (AML). Kutulutsidwaku kudatsimikiziridwa ndi mneneri wa Federal Bureau of Prisons ku US. Zhao, m'modzi mwa anthu olemera kwambiri omwe adakhala m'ndende ku US, akuti ali ndi ndalama zokwana $60 biliyoni.
Zhao adavomera mu Novembala milandu ya feduro yokhudzana ndi kulephera kwa Binance kukhazikitsa njira zowongolera za AML. Mgwirizanowu udaphatikizanso kuphwanya kwina, monga kutumiza ndalama popanda chilolezo komanso kuwongolera zochitika ndi mayiko omwe ali ndi zilango ngati Iran. Poyamba, oimira boma ku United States ankafuna kuti akhale m'ndende kwa miyezi 36, koma chilango chake chinachepetsedwa kwambiri pambuyo poti Woweruza wa chigawo cha Seattle Richard Jones sanapeze umboni wosonyeza kuti Zhao ankadziwa yekha za ntchito zoletsedwa ku Binance.
M'ndende yake, CZ adakhala miyezi iwiri pamalo otetezedwa pang'ono kum'mwera kwa California, ndikutsatiridwa ndi nthawi m'nyumba ina yapakati ku Long Beach, komwe adapatsidwa maulendo oyendera masana. Kuphatikiza pa nthawi yake yandende, Zhao adalipira chindapusa cha $ 50 miliyoni, ndipo Binance adalipira $ 4.3 biliyoni chifukwa chophwanya malamulo a US AML.
Ngakhale atamasulidwa, CZ sidzabwereranso ku ntchito yake yakale ku Binance, malinga ndi zomwe akugwirizana nazo, zomwe zimamuletsa kuyang'anira kapena kuyendetsa cryptocurrency kuwombola. Binance, yomwe ikupitilizabe kuchita bwino pansi pa utsogoleri wake wapano, tsopano ili ndi ogwiritsa ntchito 230 miliyoni padziko lonse lapansi. A Richard Teng, CEO wosankhidwa kumene, adatsimikiza kuti Zhao akadali ndi masheya ambiri koma adafunsa mafunso okhudzana ndi momwe angagwiritsire ntchito mtsogolo.
M'makalata ake otsanzikana pa X (omwe kale anali Twitter), CZ adavomereza kuti Binance wakula kuposa utsogoleri wake, ponena kuti, "Binance salinso khanda. Yakwana nthawi yoti ndisiye kuyenda ndikuthamanga. " Kuyang'ana m'tsogolo, Zhao wawonetsa chidwi chothandizira ndalama zokhazikika (DeFi), blockchain, AI, ndi zoyambira zaukadaulo waukadaulo, ndikuyang'ana kwambiri maphunziro ndi kulangiza amalonda achichepere.