Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲73941.59
+
3.5%
ETHETH
💲2324.81
+
10.55%
SOLSOL
💲94.42
+
7.37%
XRPXRP
💲1.54
+
9.22%
DOGEDOGE
💲0.1018
+
7.43%
USDCUSDC
💲0.9999
-
0%

CZ denies allegations: no involvement in money laundering or fraud

金色财经
金色财经|4月 12, 2025 15:52
Golden Finance reported that CZ denied involvement in money laundering and fraud allegations in response to media reports on social media. He clarified that the so-called "anti money laundering" issue is different from "money laundering", where the former refers to ineffective prevention and the latter refers to actual implementation. CZ emphasizes that all client assets are safe and secure, and states that they may be one of the strictest regulators in the world. This statement also responds to reports about its legal dispute with Justin Sun.
+2
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

5月 12, 04:26【US Department of Justice urges AML Bitcoin victims to report】
5月 08, 00:28【Former SafeMoon CEO insists on innocence, accusing founder】
5月 08, 00:23【Former SafeMoon CEO maintains innocence, accuses founder】
5月 07, 22:30【Former SafeMoon CEO Caroney denies fraud allegations】
5月 05, 17:04【Israel arrests Alexander Gurevich, wanted by the United States】
5月 03, 09:32【Sun Yuchen updates progress on FDT and ARIA fraud cases】
4月 24, 15:21【Long Island man and his son conspire to commit cryptocurrency fraud】
4月 13, 17:12【Zhao Changpeng strongly refutes allegations of money laundering and fraud】
4月 12, 06:06【Fake Romantic Empire Scams Millions of Dollars Through Cryptocurrency】
4月 10, 15:06【FDT and Aria's $501.8 million robbery case】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads