Menu
Sign In Search Podcasts Charts People & Topics Add Podcast API Pricing

Teresa Goody Guillén

👤 Person
179 total appearances

Appearances Over Time

Podcast Appearances

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

So he was pardoned for justice, no fraud and no victims, no criminal history or anything like that.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

So he was treated much differently than everybody else has ever been treated historically.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

So he was charged with Binance's failure to implement and maintain anti-money laundering programs, compliance programs.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

And so to be clear, this is a regulatory infraction.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

It's a compliance issue.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

There's no money laundering involved.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

It's just the failure for Binance to implement an anti-money laundering program.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

And he was pardoned because

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

he never should have been prosecuted in the first place.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

And even the president said himself when he had pardoned him that he didn't understand him to have committed any crimes and that he shouldn't have been prosecuted.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

So he was pardoned for justice, basically to bring justice.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

He's the only person who has ever been prosecuted and then worse,

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

sent to prison for, you know, this specific charge or anything similar with the characteristics of, like, no fraud and no victims, no criminal history or anything like that.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

So he was treated much differently than everybody else has ever been treated historically.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

I think it was part of the war on crypto.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

And at that point, this was close after the FTX collapse.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

And I think that the war on crypto had to go against somebody and they had to prosecute somebody and really persecute someone.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

And unfortunately, that ended up being Binance and CZ.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

That's exactly right, that the executives are never prosecuted for this.

The Pomp Podcast
CZ's Lawyer Reveals The Truth About Trump's Pardon | Teresa Goody Guillén

And so name your big financial institution, it has most likely been charged with either these same violations or more egregious ones.

← Previous Page 1 of 9 Next →