CZ’s Lawyer Claims Client’s Case Unprecedented in Criminal Law History

Attorney Teresa Goody Guillén says charges stem from regulatory compliance issues, making CZ the only person prosecuted and sentenced without a criminal record.

Summary

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Terms & Concepts
  • Regulatory compliance: Adherence to laws, regulations, guidelines, and specifications relevant to business operations, here related to cryptocurrency activities.
  • Prosecution: Legal proceedings initiated against an individual accused of breaking the law, potentially resulting in a trial and sentencing.
  • Sentencing: The judicial determination of a legal penalty for a person convicted of an offense.