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CZ 被判刑 币安在美国的法律斗争年表 -  CZ sentenced A chronology of Binances legal battles in the US

CZ 被判刑 币安在美国的法律斗争年表
(CZ sentenced A chronology of Binances legal battles in the US)


Published: 2024-05-01


1. 币安面临的法律问题:本文重点介绍币安最近遇到的法律挑战. 这包括由于对合规和投资者保护的担忧,各国实施的监管打击和限制. 币安一直是调查和诉讼的对象,使其运营实践和法律合规性受到质疑.

2. 导致当前法律事务的事件年表:本文提供了导致币安当前法律问题的事件的详细时间表. 这包括针对交易所采取的各种监管行动,以及币安首席执行官赵长鹏(CZ)的回应和声明. 年表有助于理解导致币安面临的法律挑战的事件顺序.

3. 对币安运营和声誉的影响:币安面临的法律问题对其在加密货币行业的运营和声誉产生了重大影响. 本文讨论了这些挑战如何导致币安缩减其在某些地区的服务,实施更严格的合规措施,并面临监管机构和客户的审查. 由于这些法律问题,该交易所作为领先的加密货币平台的声誉也受到了损害。. .


1. Legal issues faced by Binance: The article focuses on the legal challenges that Binance has been encountering recently. This includes regulatory crackdowns and restrictions imposed by various countries due to concerns over compliance and investor protection. Binance has been the subject of investigations and lawsuits,bringing into question its operating practices and legal compliance.

2. Chronology of events leading to current legal matters: The article provides a detailed timeline of events leading to Binance's current legal issues. This includes the various regulatory actions taken against the exchange,as well as the responses and statements made by Binance's CEO,Changpeng Zhao (CZ). The chronology helps in understanding the sequence of events that have culminated in the legal challenges faced by Binance.

3. Impact on Binance's operations and reputation: The legal troubles faced by Binance have had significant implications on its operations and reputation in the cryptocurrency industry. The article discusses how these challenges have led to Binance scaling back its services in certain regions,implementing stricter compliance measures,and facing scrutiny from both regulators and customers. The exchange's reputation as a leading cryptocurrency platform has also been tarnished due to these legal matters.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 ETH title=ETH 3,737.24 5,134,631,594.80
2 BTC title=BTC 69,785.43 4,944,838,522.34
3 ARS title=ARS 1,184.20 3,003,977,459.30
4 PEPE title=PEPE <0.01 1,202,795,274.65
5 SOL title=SOL 177.63 1,129,403,658.88
6 DOGE title=DOGE 0.17 468,649,073.64
7 BONK title=BONK <0.01 339,280,523.03
8 XRP title=XRP 0.55 324,271,908.69
9 WIF title=WIF 2.74 281,443,868.83
10 GALA title=GALA 0.04 263,949,712.18
11 ENA title=ENA 0.89 227,092,988.83
12 BOME title=BOME 0.01 196,928,421.44
13 AVAX title=AVAX 40.97 165,756,207.40
14 FLOKI title=FLOKI <0.01 161,580,405.84
15 ETHFI title=ETHFI 4.25 159,681,352.58
16 NEAR title=NEAR 7.87 150,780,694.65
17 OP title=OP 2.84 144,477,623.23
18 ETC title=ETC 31.57 133,951,462.03
19 RUNE title=RUNE 6.75 131,391,496.98
20 LDO title=LDO 2.21 131,181,476.15
21 ENS title=ENS 20.78 128,412,915.59
22 RNDR title=RNDR 10.93 127,606,607.22
23 WLD title=WLD 5.04 124,875,241.72
24 LINK title=LINK 16.74 118,435,164.01
25 FTM title=FTM 0.91 107,160,629.60
26 PEOPLE title=PEOPLE 0.05 105,643,822.42
27 PENDLE title=PENDLE 6.36 101,868,356.87
28 LTC title=LTC 88.80 101,386,406.79

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 Ethereum Name Service title=ENS 20.78 +39.00
2 Pepe title=PEPE <0.01 +32.18
3 Metis title=METIS 79.10 +30.21
4 Bounce title=AUCTION 18.38 +28.89
5 Lido DAO title=LDO 2.21 +24.97
6 Renzo title=REZ 0.13 +23.76
7 Ether.fi title=ETHFI 4.25 +23.19
8 SKALE title=SKL 0.09 +21.02
9 Ethena title=ENA 0.89 +20.79
10 Uniswap title=UNI 9.41 +20.57
11 CyberConnect title=CYBER 9.10 +19.53
12 Ethereum title=ETH 3,737.24 +19.35
13 Wrapped Beacon ETH title=WBETH 3,873.92 +18.99
14 Bonk title=BONK <0.01 +18.79
15 Grok title=XAI 0.73 +18.16
16 Wrapped NXM title=WNXM 79.91 +15.88
17 ConstitutionDAO title=PEOPLE 0.05 +15.69
18 Loopring title=LRC 0.30 +15.26
19 Curve DAO title=CRV 0.49 +15.12
20 Pendle title=PENDLE 6.36 +15.03
21 Open Campus title=EDU 0.62 +14.90
22 Balancer title=BAL 3.96 +14.42
23 Blur title=BLUR 0.42 +13.76
24 Starknet title=STRK 1.23 +13.26
25 Harmony title=ONE 0.02 +13.21
26 Illuvium title=ILV 95.23 +12.79
27 Enjin Coin title=ENJ 0.36 +12.40
28 Game title=GTC 1.34 +12.39
29 Omni Network title=OMNI 15.88 +12.15
30 Ethereum Classic title=ETC 31.57 +11.99

硬币的价格正在迅速下跌。


(每1分钟更新一次)
是 ($US) 减少 (%)
1 Reserve Rights title=RSR <0.01 -11.84
2 Arweave title=AR 44.67 -8.40
3 GALA title=GALA 0.04 -7.06
4 Raydium title=RAY 1.92 -6.26
5 Axelar title=AXL 1.00 -5.41
6 Fantom title=FTM 0.91 -4.45
7 Jito title=JTO 4.24 -4.07
8 AC Milan Fan Token title=ACM 2.30 -3.61
9 NEAR Protocol title=NEAR 7.87 -3.21
10 Lazio Fan Token title=LAZIO 2.72 -3.21
11 Lisk title=LSK 1.71 -2.96
12 FIO Protocol title=FIO 0.03 -2.70
13 THORChain title=RUNE 6.75 -2.65
14 Polymesh title=POLYX 0.44 -2.06
15 TrueFi title=TRU 0.13 -1.80
16 Solana title=SOL 177.63 -1.66
17 Cream title=CREAM 73.68 -1.64
18 Atletico Madrid Fan Token title=ATM 2.97 -1.40
19 Unifi Protocol DAO title=UNFI 5.14 -1.14
20 ForTube title=FOR 0.02 -0.88
21 High title=HIGH 4.42 -0.59
22 Stafi title=FIS 0.50 -0.56
23 Manchester City Fan Token title=CITY 3.14 -0.48
24 Pax Dollar title=USDP 1.00 -0.02

Bitcoin's Greed and Fear Index.

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76
Extreme Greed

Global CryptoCurrency News

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(See more news ...)
消息 日期
1 Standard Chartered expects SEC to greenlight spot Ether ETF this week 2024-05-21
2 Ether ETFs could drive ETH price to 10K but approval could take until 2025 2024-05-21
3 Freedom of speech isnt a trump card for Tornado Cash developers 2024-05-21
4 Vitalik Buterin stresses AI risks amid OpenAI leadership upheaval 2024-05-21
5 4 reasons why Bitcoin was and still is a buy below 70K 2024-05-21
6 If Bitcoin doubles Stacks will 4x in 2025 Daan Crypto Trades X Hall of Flame 2024-05-21
7 Crypto insiders anxious and divided as spot Ether ETF decision date looms 2024-05-21
8 SEC contacted exchanges to update spot Ether ETF applications Report 2024-05-21
9 Bitcoin derivatives hint at potential rally above 73K New all time highs next 2024-05-21
10 Bitcoin price hits 70K as spot and BTC ETF buying surges 2024-05-21
11 SEC rumored to be reconsidering spot Ether ETF denial say analysts 2024-05-21
12 CPI report spurs 932M inflows into crypto investment funds 2024-05-21
13 Bipartisan bill for blockchain competitiveness passes US House 2024-05-21
14 Ex Florida congressman joins Coinbase Global Advisory Council 2024-05-21
15 Ether surges 18 amid new hope for spot Ether ETFs approvals 2024-05-21
16 Ethereum price soars on spot ETF rumor How are ETH options markets positioned 2024-05-21
17 Prometheum launches Ether custody service that treats ETH as a security Report 2024-05-21
18 Dark web market owner arrested in New York after FBI traces crypto 2024-05-21
19 House Democrats wont be forced to vote against two pro crypto bills 2024-05-21
20 Anti crypto FDIC chair Martin Gruenberg to step down best day ever 2024-05-21
21 比特币 ETF 是橙色的 FOMO 扑克筹码,可将链上资金吸回 TradFi
(Bitcoin ETFs are orange FOMO poker chips that siphon on chain funds back into TradFi)
2024-05-20
22 币安呼吁中小型项目应对低流通量高FDV趋势
(Binance calls on small and medium projects to combat low float high FDV trend)
2024-05-20
23 Real word asset tokens can stabilize DeFi Market observers 2024-05-20
24 Grayscale 首席执行官 Michael Sonnenshein 辞职
(Grayscale CEO Michael Sonnenshein steps down)
2024-05-20
25 Kaamel Technology to lead investigation into XLink039s 10M breach 2024-05-20
26 如何在 Solana 上创建模因币
(How to create a memecoin on Solana)
2024-05-20
27 在妈妈的帮助下,关于 FTX 的 2500 个 doco 在 Amazon Prime 上崩溃
(The 2500 doco about FTX collapse on Amazon Prime with help from mom)
2024-05-20
28 New York AG 与 Genesis 039 达成 2B 和解协议,以解决受骗受害者的问题
(New York AG reaches 2B settlement with Genesis 039for defrauded victims)
2024-05-20
29 诞生加密ZK证明的白皮书获得IEEE时间测试奖
(White paper that birthed crypto ZK proofs receives IEEE Test of Time award)
2024-05-20
30 Bitcoin bulls take charge as SOL AR GRT and FTM flash bullish signs 2024-05-20
31 Ripple publishes math profs warning public key cryptosystems should be replaced 2024-05-20
32 Crypto exchange Kraken has no plans to delist USDT in Europe for now 2024-05-20
33 Pumpfun exploiter claims he was arrested in UK and now on bail 2024-05-20
34 Spot Ether ETFs will come down to a 5 person vote Gensler the decider 2024-05-20
35 链上7个指标中有5个表明牛市才刚刚开始
(5 of 7 on chain indicators suggest the bull run is just beginning)
2024-05-20
36 Microsoft因必应AI在欧盟面临数十亿美元的罚款
(Microsoft faces multibillion dollar fine in EU over Bing AI)
2024-05-19
37 Bitcoins 669K price holds strong casts doubts on a deep correction 2024-05-19
38 Phantom Wallet 攀升 Apple 应用商店排行榜 Solana 看涨迹象
(Phantom Wallet climbs Apple app store charts Bullish sign for Solana)
2024-05-19
39 XRPL on chain transactions jump 108 in Q1 2024 2024-05-19
40 Venezuela bans crypto mining to protect power grid 2024-05-19
41 Bitcoin clings to 67K but analysis warns of 10 BTC price drop next 2024-05-19
42 Tornado Cash 判决对加密行业产生了令人不寒而栗的影响
(Tornado Cash verdict has chilling implications for crypto industry)
2024-05-19
43 OpenAI 领导层回应前员工安全指控
(OpenAI leadership responds to former employee safety allegations)
2024-05-19
44 Microsoft因必应AI在欧盟面临数十亿美元的罚款
(Microsoft faces multi billion dollar fine in EU over Bing AI)
2024-05-19
45 Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039 2024-05-19
46 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
47 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
48 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
49 Genesis Global 获得法院批准 3B 支付
(Genesis Global secures court approval for 3B payout)
2024-05-18
50 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

美国新闻 对市场有重大影响的

消息 日期 时间
1 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) 周三 (Wed) 22-05-2024 07:00
2 美国房屋销售报告 (Existing Home Sales) 周三 (Wed) 22-05-2024 22:00
3 原油库存报告 (Crude Oil Inventories) 周三 (Wed) 22-05-2024 22:30
4 美联储货币政策委员会会议 (FOMC Meeting Minutes) 周四 (Thur) 23-05-2024 02:00
5 美国失业人数 (Unemployment Claims) 周四 (Thur) 23-05-2024 20:30
6 美国商品的估计产量 (Flash Manufacturing PMI) 周四 (Thur) 23-05-2024 21:45
7 美国服务估计 (Flash Services PMI) 周四 (Thur) 23-05-2024 21:45
8 美国新屋销售报告 (New Home Sales) 周四 (Thur) 23-05-2024 22:00
9 天然气储量报告 (Natural Gas Storage) 周四 (Thur) 23-05-2024 22:30
10 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) 星期五 (Fri) 24-05-2024 03:00
11 每月耐用品订单报告 (Core Durable Goods Orders m/m) 星期五 (Fri) 24-05-2024 20:30
12 耐用品月度订单 (Durable Goods Orders m/m) 星期五 (Fri) 24-05-2024 20:30
13 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) 星期五 (Fri) 24-05-2024 21:35
14 提高消费者信心指数 (Revised UoM Consumer Sentiment) 星期五 (Fri) 24-05-2024 22:00
15 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

ModiHost (aim) Lido Staked Polkadot (stdot) Roger (roger) SuperStep (sgmt) MIKI (miki) Fyooz (fyz) Boomers on Sol (boomer) BitRunes (brune) Stargate Bridged ASTR (Astar zkEVM) (astr) Siamese (siam)

来自数据库的随机硬币

GPTVerse (gptv)Dark Knight (dknight)Schrodinger (sgr)beFITTER Health (hee)Polker (pkr)

Hashtags 与世界潮流有关的钱币

#NFTs #climate #privacy #carbon emission #big data #DAO #pegged #domain #clean energy #financial services

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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