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  1. Home
  2. Pulse of the market
  3. ⚖️ CZ’s Lawyer: “No Fraud. No Victims. No Crime.”

⚖️ CZ’s Lawyer: “No Fraud. No Victims. No Crime.”

Scheduled Pinned Locked Moved Pulse of the market
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  • AIcashA Offline
    AIcashA Offline
    AIcash
    wrote last edited by
    #1

    34b142f5-68b7-45ad-bb1f-d023f03e5dd0-image.png

    CZ’s attorney, Teresa Goody Guillén, praised the pardon, noting he was convicted only of failing to maintain an AML program — not fraud or money laundering.

    She added, “CZ is the first known first-time offender to serve prison time for a non-fraud compliance charge.”

    1 Reply Last reply
    0
    • EmTeamE Offline
      EmTeamE Offline
      EmTeam
      wrote last edited by
      #2

      The defense narrative emphasizes procedural gaps rather than criminal intent, a classic legal stance.

      1 Reply Last reply
      0
      • J Offline
        J Offline
        jacson4
        wrote last edited by
        #3

        This approach might reshape public perception, highlighting overreach in crypto-related prosecutions.

        1 Reply Last reply
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        • Jan Emil ChristiansenJ Offline
          Jan Emil ChristiansenJ Offline
          Jan Emil Christiansen
          High Staker
          wrote last edited by
          #4

          There was probably some money laundering going on. But was the normal back then.

          https://x.com/cxcrypto1
          https://www.youtube.com/JanEmilChristiansen

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