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Home»Regulation»Significant risk of flight’ alleged by ex-Binance CEO, prosecutors say in filing seeking to stop CZ from leaving US
Significant risk of flight' alleged by ex-Binance CEO, prosecutors say in filing seeking to stop CZ from leaving US
Regulation

Significant risk of flight’ alleged by ex-Binance CEO, prosecutors say in filing seeking to stop CZ from leaving US

2023-11-23No Comments2 Mins Read
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New documents reveal that prosecutors have filed documents seeking to ban former Binance CEO Changpeng Zhao from leaving the US.

In a new lawsuit, the government argues that Zhao, a citizen of two other countries, poses a “significant flight risk” after pleading guilty to failing to comply with adequate anti-money laundering protocols for Binance, the world’s largest crypto exchange platform by volume.

“As a non-U.S. citizen of the UAE (United Arab Emirates) with significant wealth outside the United States, minimal ties to the United States, and a residence in a country without an extradition treaty with the United States, Zhao poses a serious risk of flight and [it is] requested that he be required to remain in the continental United States pending sentencing.

However, Zhao successfully got Judge Brian Tsuchida on his side by arguing that he should be allowed to return to the UAE because he had already posted bail.

“Zhao argued that he should be allowed to return to his home in the UAE under a $175 million bond, secured by $15 million in cash in escrow and three responsible persons pledging property or cash.

After considering these arguments, Magistrate Judge Tsuchida ruled that Zhao could return to his home in the UAE pending sentencing on a sham bond secured by the collateral described above.”

Zhao pleaded guilty earlier this week to violating anti-money laundering laws and resigned from his role as CEO of Binance after the cryptocurrency exchange agreed to pay a massive $4.3 billion fine to the Department of Justice (DOJ).

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alleged CEO exBinance filing Flight leaving Prosecutors Risk seeking Significant Stop
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