[Tree] Obsessive spending on KOL and its consequences
Version 0.4 (2024-09-03 01:39:00.347000)
updates: Tan's regret after remarrying leads to court case
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Version 0.39 (2024-07-20 11:02:14.123000)
updates: Factory owner distributes $1 million payout among former employees
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Version 0.38 (2024-07-16 19:57:23.285000)
updates: Exiled Chinese businessman Guo Wengui convicted in US fraud trial
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Version 0.37 (2024-07-10 23:58:20.046000)
updates: Archegos founder Bill Hwang found guilty in fraud case
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Version 0.36 (2024-07-03 12:15:47.905000)
updates: Incorporated information about a false trading case in Hong Kong involving a former hedge fund manager
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Version 0.35 (2024-06-12 04:40:38.451000)
updates: In Hong Kong, the insider trading case against Asian hedge fund Segantii Capital Management, its founder Simon Sadler, and a former trader has been moved to a higher court.
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Version 0.34 (2024-06-12 04:39:13.614000)
updates: The insider trading case against Segantii Capital Management moves to Hong Kong District Court
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Version 0.33 (2024-06-10 09:50:36.346000)
updates: Inclusion of corruption trial against US Senator Bob Menendez
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Version 0.32 (2024-06-05 01:21:56.426000)
updates: Former Huarong executive sentenced to death for bribery
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Version 0.31 (2024-06-01 06:35:33.884000)
updates: Includes conviction of former director of engineering firm in Hong Kong
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Version 0.3 (2024-05-24 16:28:55.535000)
updates: Defense argues charges are politically motivated
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Version 0.29 (2024-05-24 16:25:37.235000)
updates: Incorporated details about Guo's alleged scamming of followers and the seizure of his assets
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Version 0.28 (2024-05-24 10:58:15.971000)
updates: Fraud trial of exiled Chinese businessman begins in Manhattan
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Version 0.27 (2024-05-17 16:32:47.244000)
updates: Inclusion of information about the arrest of two Chinese nationals in a $73 million crypto scam
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Version 0.26 (2024-05-16 15:17:47.794000)
updates: Changpeng Zhao's prison sentence delayed due to legal process
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Version 0.25 (2024-05-16 14:59:57.937000)
updates: A French court confiscates 9 chateaux from Chinese magnate convicted of money laundering
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Version 0.24 (2024-05-16 14:59:31.909000)
updates: A French court confiscates nine Bordeaux chateaux from Chinese magnate convicted of money laundering
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Version 0.23 (2024-05-16 14:59:04.444000)
updates: A Chinese tycoon has been convicted of money laundering in France
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Version 0.22 (2024-05-13 23:54:32.812000)
updates: Inclusion of the sentencing of ex-Nuveen trader for insider trading
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Version 0.21 (2024-05-09 23:45:23.344000)
updates: Inclusion of the case of Chinese billionaire Qin Hui being sentenced for illegal political donations, fraud, and immigration fraud
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Version 0.2 (2024-05-06 21:57:18.598000)
updates: Russian cybercrime kingpin pleads guilty in the US
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Version 0.19 (2024-05-04 09:35:25.489000)
updates: Integration of information about Alexander Vinnik's guilty plea
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Version 0.18 (2024-05-01 00:55:29.162000)
updates: Former Binance chief sentenced to four months in prison
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Version 0.17 (2024-04-30 08:52:34.412000)
updates: Changpeng Zhao sentenced to prison; details on Binance's relationship with FTX
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Version 0.16 (2024-04-30 04:52:26.059000)
updates: The former Binance chief is facing sentencing on money laundering charges
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Version 0.15 (2024-04-30 03:55:43.083000)
updates: Changpeng Zhao sentenced to prison for money laundering charges
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Version 0.14 (2024-04-25 10:41:27.986000)
updates: Updates on CZ's potential prison sentence and Binance's legal troubles
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Version 0.13 (2024-04-25 10:38:29.679000)
updates: Changpeng Zhao pleads for leniency ahead of sentencing
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Version 0.13 (2024-04-25 10:38:29.679000)
updates: Changpeng Zhao pleads for leniency ahead of sentencing
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Version 0.12 (2024-04-25 10:36:42.840000)
updates: US prosecutors seek 3-year prison term for Changpeng Zhao
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Version 0.11 (2024-03-17 04:10:41.400000)
updates: Changpeng Zhao ordered to surrender Canadian passport
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Version 0.09 (2024-02-02 08:17:25.553000)
updates: Integration of the resignation of Bao Fan, a missing Chinese billionaire banker
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Version 0.09 (2024-02-02 08:17:25.553000)
updates: Integration of the resignation of Bao Fan, a missing Chinese billionaire banker
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Version 0.08 (2023-12-23 11:59:15.274000)
updates: Added details about Zhao's rise to fame and the collapse of Luna and FTX
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Version 0.07 (2023-12-08 04:22:39.137000)
updates: Travel restrictions imposed on Binance founder due to criminal charges
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Version 0.06 (2023-11-28 13:52:51.614000)
updates: Former Binance CEO CZ ordered to stay in US ahead of sentencing
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Version 0.05 (2023-11-27 15:13:56.876000)
updates: Binance CEO seeks to avoid jail time for violating US law
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Version 0.04 (2023-11-25 04:55:53.511000)
updates: Inclusion of information about Bitfinex facing a FOIL request
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Version 0.03 (2023-10-27 23:03:47.939000)
updates: The new narrative provides a comprehensive overview of Senator Lummis' call for the Department of Justice to criminally charge Binance and Tether, highlighting the allegations against the companies and the potential impact on the crypto industry.
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Version 0.02 (2023-10-25 10:25:06.310000)
updates: Included information about Binance's alleged involvement in facilitating transactions linked to Hamas and the motivations of digital asset interest groups defending Binance
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Version 0.01 (2023-10-24 02:48:44.693000)
updates: Updated information on U.S. Chamber of Digital Commerce supporting Binance in SEC lawsuit
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