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COINDESK DAILY: DOJ Wants CZ to Serve 3 Years in Prison; Tether to Freeze Wallets Evading Venezuelan Sanctions

CoinDesk Podcast Network

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Legal Issues, Crypto Exchanges, and Sanctions in the Crypto World

The chapter delves into the US Department of Justice's recommendation for the founder of a crypto exchange to serve three years in prison and pay a $50 million fine for violating sanctions and money laundering laws. It also discusses the central bank of Nigeria's directive to financial institutions regarding specific cryptocurrency exchanges and Tether's freezing of wallets evading Venezuelan sanctions.

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