What will Changpeng Zhao (CZ) be ordered to pay as part of his sentencing hearing?
CryptoBinanceLaw and Crime
Mini
9
Ṁ535
Feb 29
1.2%
$0-$500,000
1.2%
$500,001-$750,000
1.2%
$750,001-$1,000,000
2%
$1,000,001-$3,000,000
2%
$3,000,001-$5,000,000
2%
$5,000,001-$10,000,000
38%
$10,000,001-$50,000,000
28%
$50,000,001-$100,000,000
18%
$100,000,001-$250,000,000
2%
$250,000,001-$500,000,000
2%
$500,000,001-$1,000,000,000
1.5%
Over $1 Billion.

"Changpeng Zhao is scheduled to appear in Seattle federal court Tuesday afternoon and enter his plea, the people said."

Resolves to the scale in which CZ has to pay from the DOJ agreement only.

Any other fines from SEC, CFTC, or other regulation bodies DO NOT COUNT.


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I'm buying No on the extremes for now and a little bit of Yes in the 10-100 million range, pending more news.

If his bail is $175 million, what do we think that says about the potential for fines. Is that a soft cap?

@Eliza possibly, but I believe bail would be scaled on wealth not crime? idk im no lawyer...

@Haws Kind of a scale, but really just up to the judge in Federal to listen to both parties since they are cooperating parties.
(Unless your Epstein)

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