数字资产基础(数字资产)- TiTdoi (TiTdoi.com)


CZ Powell和更多集会为超过1M的链侦探ZachXBT提供法律费用 -  CZ Powell and more rally to fund legal fees for on chain sleuth ZachXBT surpassing 1M

CZ Powell和更多集会为超过1M的链侦探ZachXBT提供法律费用
(CZ Powell and more rally to fund legal fees for on chain sleuth ZachXBT surpassing 1M)


Published: 2023-06-18


1. CZ与ChainSleuth之间的法律纠纷(焦点话题) 本文讨论了币安首席执行官赵长鹏(CZ)与数字取证公司ChainSleuth之间的法律纠纷. 据称,ChainSleuth制作了一份报告,声称币安参与了非法资金的洗钱活动. CZ对ChainSleuth及其创始人Zachary Salter(也称为“Zach XBT”)提起诽谤诉讼,要求陪审团审判. 文章详细介绍了法院程序和双方迄今为止产生的法律费用. 此案引发了人们对数字取证公司的准确性及其报告可能产生的后果的担忧.

2. 币安的合规工作 文章提到,币安近年来面临多项监管障碍,包括在某些国家被禁止以及收到金融监管机构的警告. 作者报告了币安为改善合规实践以及与监管机构的合作伙伴关系以加强其框架所做的努力. 他们聘请了首席合规官,增加了监管许可,并实施了更严格的AML / KYC程序等措施。.

3. 鲍威尔对加密行业的看法 这篇文章介绍了Kraken首席执行官杰西鲍威尔的评论,他表达了他对加密行业现状和未来的看法. 鲍威尔讨论了比特币的演变以及它如何成为机构投资者眼中的合法资产. 他还谈到了创新和新加密货币(如稳定币)的重要性。. 鲍威尔认为,加密货币的采用将继续增长,但警告说,法规可能会阻碍进展。. .


1. Legal battle between CZ and ChainSleuth (focus topic) The article discusses the legal feud between Binance CEO Changpeng Zhao (CZ) and ChainSleuth,a digital forensics firm. ChainSleuth allegedly produced a report claiming that Binance was involved in the laundering of illicit funds. CZ filed a lawsuit against ChainSleuth and his founder,Zachary Salter (also known as “Zach XBT”),for defamation,requesting a trial by jury. The article details the court proceedings and the legal fees incurred by the parties to date. The case raises concerns regarding the accuracy of digital forensics companies and the possible consequences of their reports.

2. Binance’s compliance efforts The article mentions that Binance has faced several regulatory hurdles in recent years,including being banned in certain countries and receiving warnings from financial watchdogs. The author reports on Binance’s efforts to improve its compliance practices and partnerships with regulatory authorities to strengthen their framework. They have hired a chief compliance officer,increased their regulatory licensing,and implemented stricter AML/KYC procedures,among other measures.

3. Powell’s views on the crypto industry The article features comments from Kraken CEO,Jesse Powell,who expresses his thoughts on the current state and future of the crypto industry. Powell discusses the evolution of Bitcoin and how it has become a legitimate asset in the eyes of institutional investors. He also touches on the importance of innovation and the emergence of new cryptocurrencies,such as stablecoins. Powell believes that crypto adoption will continue to grow,but cautions that regulations may inhibit progress.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 BTC title=BTC 66,865.95 1,453,016,737.28
2 ARS title=ARS 1,107.10 798,211,191.40
3 ETH title=ETH 3,095.16 734,809,506.51
4 SOL title=SOL 177.69 675,939,330.65
5 PEPE title=PEPE <0.01 220,646,180.78
6 WIF title=WIF 2.66 170,188,603.64
7 DOGE title=DOGE 0.15 123,387,153.19
8 BONK title=BONK <0.01 119,226,198.36
9 RUNE title=RUNE 6.88 112,161,811.58
10 XRP title=XRP 0.51 98,808,000.83
11 LINK title=LINK 16.60 96,374,685.66
12 NEAR title=NEAR 7.93 80,987,879.36
13 BOME title=BOME 0.01 76,472,007.45
14 RNDR title=RNDR 10.11 76,284,054.49
15 FTM title=FTM 0.86 74,336,409.45
16 CREAM title=CREAM 81.90 71,787,800.97
17 ENA title=ENA 0.71 58,348,351.73
18 ORDI title=ORDI 39.51 53,531,944.72
19 PYTH title=PYTH 0.40 52,051,097.36
20 FLOKI title=FLOKI <0.01 50,490,080.72
21 AVAX title=AVAX 36.07 47,774,650.53
22 PEOPLE title=PEOPLE 0.04 45,884,264.48
23 WLD title=WLD 4.80 42,014,506.75
24 ADA title=ADA 0.47 39,428,178.54
25 AR title=AR 48.24 37,399,937.96
26 ICP title=ICP 12.63 37,178,207.53
27 FIL title=FIL 5.58 35,949,546.94
28 JUP title=JUP 1.21 34,159,014.50

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 Cream title=CREAM 81.90 +43.23
2 Harvest Finance title=FARM 76.94 +15.15
3 Unifi Protocol DAO title=UNFI 4.81 +15.04
4 Pendle title=PENDLE 5.24 +6.49
5 Ooki title=OOKI <0.01 +6.18
6 Raydium title=RAY 1.98 +6.07
7 Viction title=VIC 0.45 +4.25
8 dogwifhat title=WIF 2.66 +3.39
9 Gnosis title=GNO 307.50 +3.36
10 Arweave title=AR 48.24 +2.58
11 THORChain title=RUNE 6.88 +2.58
12 Solana title=SOL 177.69 +2.39
13 Biconomy title=BICO 0.54 +2.33
14 Phala title=PHA 0.20 +1.56
15 Theta Network title=THETA 2.24 +1.50
16 Arkham title=ARKM 2.44 +1.30
17 API3 title=API3 2.57 +1.06
18 PAX Gold title=PAXG 2,409.00 +1.01
19 Jito title=JTO 4.47 +0.79
20 Golem title=GLM 0.53 +0.68
21 SSV Network title=SSV 44.00 +0.66
22 Band Protocol title=BAND 1.53 +0.46
23 ARK title=ARK 0.82 +0.45
24 Pepe title=PEPE <0.01 +0.43
25 Injective title=INJ 25.16 +0.32
26 NEAR Protocol title=NEAR 7.93 +0.32
27 Voyager title=VGX 0.08 +0.26
28 Highstreet title=HIGH 4.42 +0.20
29 IQ title=IQ 0.01 +0.20
30 Zcash title=ZEC 23.50 +0.13

硬币的价格正在迅速下跌。


(每1分钟更新一次)
是 ($US) 减少 (%)
1 Bluzelle title=BLZ 0.28 -10.92
2 0x Protocol title=ZRX 0.54 -9.31
3 Manchester City Fan Token title=CITY 3.10 -9.04
4 Manta Network title=MANTA 1.43 -8.57
5 DIA title=DIA 0.46 -8.42
6 Portal title=PORTAL 0.72 -8.40
7 Saga title=SAGA 2.01 -8.10
8 Renzo title=REZ 0.10 -7.85
9 Bonk title=BONK <0.01 -7.84
10 Fusionist title=ACE 4.46 -7.43
11 Celestia title=TIA 8.75 -7.11
12 Pyth Network title=PYTH 0.40 -7.11
13 Tensor title=TNSR 0.82 -6.69
14 ForTube title=FOR 0.02 -6.63
15 1000SATS (Ordinals) title=1000SATS <0.01 -6.19
16 Bounce title=AUCTION 13.68 -6.11
17 Yield Guild Games title=YGG 0.85 -6.07
18 Lisk title=LSK 1.75 -5.98
19 Alchemix title=ALCX 23.51 -5.89
20 Grok title=XAI 0.59 -5.85
21 Decred title=DCR 19.42 -5.82
22 Omni Network title=OMNI 13.80 -5.48
23 eCash title=XEC <0.01 -5.38
24 Syscoin title=SYS 0.18 -5.36
25 Pixels title=PIXEL 0.34 -5.31
26 NFPrompt title=NFP 0.44 -5.31
27 Conflux title=CFX 0.22 -5.12
28 Beta Finance title=BETA 0.07 -5.10
29 Memecoin title=MEME 0.02 -4.83
30 Filecoin title=FIL 5.58 -4.80

Bitcoin's Greed and Fear Index.

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70
Greed

Global CryptoCurrency News

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(See more news ...)
消息 日期
1 Bitcoin bulls take charge as SOL AR GRT and FTM flash bullish signs 2024-05-20
2 Ripple publishes math profs warning public key cryptosystems should be replaced 2024-05-20
3 Crypto exchange Kraken has no plans to delist USDT in Europe for now 2024-05-20
4 Pumpfun exploiter claims he was arrested in UK and now on bail 2024-05-20
5 Spot Ether ETFs will come down to a 5 person vote Gensler the decider 2024-05-20
6 5 of 7 on chain indicators suggest the bull run is just beginning 2024-05-20
7 Microsoft faces multibillion dollar fine in EU over Bing AI 2024-05-19
8 Bitcoins 669K price holds strong casts doubts on a deep correction 2024-05-19
9 Phantom Wallet climbs Apple app store charts Bullish sign for Solana 2024-05-19
10 XRPL on chain transactions jump 108 in Q1 2024 2024-05-19
11 Venezuela bans crypto mining to protect power grid 2024-05-19
12 Bitcoin clings to 67K but analysis warns of 10 BTC price drop next 2024-05-19
13 Tornado Cash verdict has chilling implications for crypto industry 2024-05-19
14 OpenAI leadership responds to former employee safety allegations 2024-05-19
15 Microsoft faces multi billion dollar fine in EU over Bing AI 2024-05-19
16 Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039 2024-05-19
17 加密人格在承诺 60 份虚构回报后承认欺诈罪
(Crypto personality pleads guilty to fraud after promising 60 fictitious returns)
2024-05-18
18 澳大利亚承认在没有许可证的情况下推广BitConnect加密服务
(Aussie admits to promoting BitConnect crypto services without a license)
2024-05-18
19 如果美国证券交易委员会(SEC)批准现货以太币ETF,许多ETF将被发现严重越位
(If SEC approves spot Ether ETFs many will be caught severely offside)
2024-05-18
20 Genesis Global 获得法院批准 3B 支付
(Genesis Global secures court approval for 3B payout)
2024-05-18
21 美国当局破获7300万加密骗局,逮捕两人
(US authorities bust 73M crypto scam make two arrests)
2024-05-18
22 AI 安全研究人员因优先级问题而离开 OpenAI
(AI safety researchers leave OpenAI over prioritization concerns)
2024-05-18
23 什么是以太坊 ETH 销毁地址
(What is the Ethereum ETH burn address)
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24 LayerZero 在女巫自我报告阶段识别超过 800K 个地址
(LayerZero identifies over 800K addresses in sybil self reporting phase)
2024-05-18
25 人工智能教父建议英国政府启动UBI
(Godfather of AI advises UK government to start UBI)
2024-05-18
26 美国财政部战略将收紧虚拟资产监管,增加人工智能的使用
(US Treasury strategy would tighten virtual asset regulations increase AI use)
2024-05-18
27 Tornado Cash 创始人被送进监狱 DeFis 欧盟挣扎 重新定义金融
(Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined)
2024-05-18
28 以太坊价格在意外的监管胜利后反弹至 31K 以上
(Ethereum price rallies above 31K after unexpected regulatory victory)
2024-05-18
29 区块链游戏投资在4月份达到近10亿
(Blockchain gaming investments reached nearly 1B in April)
2024-05-18
30 Crypto Biz、Galaxy CoinShares、第一季度业绩、区块链上的 ETF 等
(Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more)
2024-05-18
31 Alex Labs 在黑客攻击后冻结了发送给 CEX 的 3900 万被利用资金
(Alex Labs freezes 39M of exploited funds sent to CEXs after hack)
2024-05-18
32 加纳 新加坡开展半同质化代币贸易试点项目
(Ghana Singapore conduct trade in semi fungible token pilot project)
2024-05-18
33 赵长鹏在报到前调侃写作项目
(Changpeng Zhao teases writing project ahead of reporting to prison)
2024-05-18
34 加密人格在承诺 60 039 虚构的 039 回报后承认欺诈罪
(Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns)
2024-05-18
35 拜登可能会重新考虑 SAB 121 投票否决权,因为对加密货币的政治支持
(Biden may rethink SAB 121 vote veto due to political support for crypto)
2024-05-18
36 最近有超过 80 个币安代币上市正在流血
(Over 80 of recent Binance token listings are bleeding red)
2024-05-17
37 币安高管在尼日利亚洗钱审判中拒绝保释
(Binance exec denied bail in Nigeria money laundering trial)
2024-05-17
38 索尼警告 700 名 AI 开发人员不要滥用音乐流媒体公司
(Sony warns 700 AI devs music streaming companies against content misuse)
2024-05-17
39 如何使用 Revolut X 在英国交易加密货币
(How to trade crypto in the UK using Revolut X)
2024-05-17
40 币安支持Magic Square IDO平台,使散户投资者的准入民主化
(Binance backed Magic Square IDO platform to democratize retail investor access)
2024-05-17
41 入职是否太难 加密货币的采用仍面临重大障碍
(Is onboarding too hard Crypto adoption still faces major obstacles)
2024-05-17
42 比特币准备 039golden cross039,上次引发 170 BTC 价格上涨
(Bitcoin preps 039golden cross039 which last sparked 170 BTC price gains)
2024-05-17
43 Dolce amp Gabbana 在 NFT 交付混乱后面临集体诉讼
(Dolce amp Gabbana face class action lawsuit after NFT delivery kerfuffle)
2024-05-17
44 加密公司支持接近美国众议院投票的 FIT21 法案
(Crypto firms rally behind FIT21 bill approaching US House floor vote)
2024-05-17
45 哈佛大学使用现有光缆在波士顿建立了防黑客量子网络
(Harvard built hacker proof quantum network in Boston using existing fiber cable)
2024-05-17
46 法国监管机构警告投资者 Bybit 非法提供服务
(French regulator warns investors Bybit provided services illegally)
2024-05-17
47 Bitwise 首席信息官表示,BTC ETF 取得了巨大的成功,13F 文件让他非常看好
(Bitwise CIO says BTC ETFs are huge success and 13F filings make him incredibly bullish)
2024-05-17
48 大型矿工对比特币构成越来越大的生存威胁
(Big miners pose a growing existential threat to Bitcoin)
2024-05-17
49 VC 综述 Web3 基础设施代币化吸引了投资者
(VC Roundup Web3 infrastructure tokenization of everything drawing investors)
2024-05-17
50 比特币向区间高点移动,但衍生品交易员在场外观望
(Bitcoin moves toward range highs but derivatives traders watch from the sidelines)
2024-05-17

美国新闻 对市场有重大影响的

消息 日期 时间
1 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) 周一 (Mon) 20-05-2024 19:30
2 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) 周一 (Mon) 20-05-2024 20:45
3 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) 周一 (Mon) 20-05-2024 21:00
4 美联储成员(巴尔)声明 (FOMC Member Barr Speaks) 周一 (Mon) 20-05-2024 21:00
5 美联储成员(杰斐逊)声明 (FOMC Member Jefferson Speaks) 周一 (Mon) 20-05-2024 22:30
6 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) 周二 (Tue) 21-05-2024 02:00
7 美国财政部长 (Jenet Yellen) 声明 (Treasury Sec Yellen Speaks) 周二 (Tue) 21-05-2024 16:00
8 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) 周二 (Tue) 21-05-2024 21:00
9 FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) 周二 (Tue) 21-05-2024 21:00
10 美联储成员(威廉姆斯)声明 (FOMC Member Williams Speaks) 周二 (Tue) 21-05-2024 21:05
11 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) 周二 (Tue) 21-05-2024 21:10
12 美联储成员(巴尔)声明 (FOMC Member Barr Speaks) 周二 (Tue) 21-05-2024 23:45
13 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) 周三 (Wed) 22-05-2024 07:00
14 美国房屋销售报告 (Existing Home Sales) 周三 (Wed) 22-05-2024 22:00
15 原油库存报告 (Crude Oil Inventories) 周三 (Wed) 22-05-2024 22:30
16 美联储货币政策委员会会议 (FOMC Meeting Minutes) 周四 (Thur) 23-05-2024 02:00
17 美国失业人数 (Unemployment Claims) 周四 (Thur) 23-05-2024 20:30
18 美国商品的估计产量 (Flash Manufacturing PMI) 周四 (Thur) 23-05-2024 21:45
19 美国服务估计 (Flash Services PMI) 周四 (Thur) 23-05-2024 21:45
20 美国新屋销售报告 (New Home Sales) 周四 (Thur) 23-05-2024 22:00
21 天然气储量报告 (Natural Gas Storage) 周四 (Thur) 23-05-2024 22:30
22 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) 星期五 (Fri) 24-05-2024 03:00
23 每月耐用品订单报告 (Core Durable Goods Orders m/m) 星期五 (Fri) 24-05-2024 20:30
24 耐用品月度订单 (Durable Goods Orders m/m) 星期五 (Fri) 24-05-2024 20:30
25 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) 星期五 (Fri) 24-05-2024 21:35
26 提高消费者信心指数 (Revised UoM Consumer Sentiment) 星期五 (Fri) 24-05-2024 22:00
27 预期通胀报告 来自密歇根大学 (Revised UoM Inflation Expectations) 星期五 (Fri) 24-05-2024 22:00

最近浏览的硬币

CPLAY Network (cplay) Index Coop Ethereum 2x Index (eth2x) Wrapped Flow (wflow) Nahmii (nii) STEMX (stemx) Pandora Spirit (psr) TUNE (tun) Virtual Protocol (virtual) ARPA (arpa) Stabilize BSC (stbb)

来自数据库的随机硬币

Kick (kick)Bridged Dai Stablecoin (Linea) (dai)Clickart.ai (clickart)Zeus (zeus)Actinium (acm)

Hashtags 与世界潮流有关的钱币

#DeFi #privacy #GameFi #cloud #big data #DAO #domain #real estate #green energy #blockchain infrastructure

สุ่มคำถามที่น่าสนใจ

Metaverse 什么是比特币区块链是什么比特币价格如何确定比特币的市场前景如何
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