Crypto Exchange Scandal Quiz

Who was the boss of the world's biggest crypto exchange who resigned and pleaded guilty to breaking US anti-money laundering laws?

• CZ

• Richard Tang

• Sam Bankman Freed

• Chang Pangxia

What is the amount of fine that Mr. Jiao, known as CZ, has to pay as part of the plea agreement?

• $10 million

• $50 million

• $100 million

• $200 million

How much fine does Binance have to pay as per the settlement with US authorities?

• $1.5 billion

• $2.8 billion

• $4.3 billion

• $6 billion

Which organization named Al-Qaeda, Isis, and Hamas as criminal actors using the Binance exchange?

• Securities and Exchange Commission

• Treasury Secretary Janet Yellen

• Department of Justice

• CFTC

Who is the founder of FDX crypto exchange who was found guilty of fraud and money laundering?

• Chang Pangxia

• Sam Bankman Freed

• Richard Tang

• CZ

What charges did the Securities and Exchange Commission file against Binance in June?

• Terrorist financing and sanctions violations

• Market manipulation and price fixing

• Trading with unauthorized entities and price manipulation

• Money laundering and tax evasion

Who took over as CEO of Binance after Mr. Jiao stepped down?

• Richard Tang

• Chang Pangxia

• CZ

• Sam Bankman Freed

What is the main focus of Richard Tang, the new CEO of Binance?

• Marketing and sales

• Compliance and security

• Research and development

• Financial management

How many people does the SEC have for regulating crypto-related activities?

• 500

• 2000

• 5000

• 9000