Zhang Xiaojin, the director of the Fourth Procuratorate of the SPP, also reportedly warned citizens and digital asset participants about investment scams in the local crypto economy.
Flincap co-founder Nathaniel Luz suggests the Nigerian government address licensing issues for local exchanges instead of blaming the crypto ecosystem for forex challenges.
The government asked CZ to surrender his Canadian passport and “all other current and expired passports and travel documents” to his counsel, who was expected to oppose the motion.
Out of all the individuals charged related to fraud at FTX and Alameda, Ryan Salame was the only former executive who didn’t testify at Sam Bankman-Fried’s criminal trial.