-
BTC 66,732.02 (-0.33%) -
ARS 1,108.60 (+0.70%) -
ETH 3,071.00 (-1.48%) -
SOL 169.98 (-0.92%) -
BONK <0.01 (+7.13%) -
PEPE <0.01 (-3.40%) -
WIF 2.49 (-4.62%) -
DOGE 0.15 (-1.98%) -
FTM 0.85 (-4.19%) -
RNDR 10.15 (+0.56%) -
LINK 16.85 (+3.28%) -
BOME 0.01 (-3.64%) -
RUNE 6.64 (-2.64%) -
NEAR 7.77 (-1.61%) -
ENA 0.70 (-8.36%) -
XRP 0.51 (-2.07%) -
FLOKI <0.01 (-3.27%) -
ORDI 39.63 (-3.86%) -
CREAM 84.73 (+45.91%) -
BCH 492.30 (+3.29%) -
RSR <0.01 (+0.05%) -
AVAX 35.73 (-3.95%) -
PEOPLE 0.04 (-1.49%) -
WLD 4.77 (-5.06%) -
ICP 12.68 (-5.70%) -
AEVO 0.81 (-1.93%) -
BLZ 0.28 (-13.63%) -
PYTH 0.38 (-13.91%) -
FIL 5.58 (-5.01%)
前Digitex期货交易所首席执行官承认违反银行保密法
(Ex Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act)
Published: 2024-05-08
1. Digitex 首席执行官承认违反《银行保密法》：本文的主要重点是 Digitex 首席执行官承认违反《银行保密法》. 该违规行为涉及未能实施适当的反洗钱措施，这给公司及其首席执行官带来了重大后果.
2. 对 Digitex 及其用户的影响：本文讨论了 CEO 认罪对 Digitex 及其用户的影响. 这包括潜在的监管影响、财务影响以及由于未能遵守反洗钱法规而失去用户的信任.
3. 对加密货币行业的未来影响：本文谈到了此案对更广泛的加密货币行业的潜在连锁反应. 它引发了对行业内监管合规重要性的质疑，以及对未能遵守反洗钱法的公司的潜在后果. 总体而言，该文章强调了首席执行官认罪对Digitex，其用户和更广泛的加密货币行业的重大后果，提出了有关监管合规性和强有力的反洗钱措施的必要性的重要问题。. .
1. Digitex CEO pleads guilty to Bank Secrecy Act violation: The main focus of the article is on the CEO of Digitex pleading guilty to violating the Bank Secrecy Act. This violation involves the failure to implement appropriate anti-money laundering measures,which led to significant consequences for the company and its CEO.
2. Impact on Digitex and its users: The article discusses the impact of the CEO's guilty plea on Digitex and its users. This includes potential regulatory repercussions,financial implications,and the loss of trust from users due to the failure to comply with anti-money laundering regulations.
3. Future implications for the cryptocurrency industry: The article touches on the potential ripple effects of this case on the broader cryptocurrency industry. It raises questions about the importance of regulatory compliance within the industry and the potential consequences for companies that fail to adhere to anti-money laundering laws. Overall,the article highlights the significant consequences of the CEO's guilty plea for Digitex,its users,and the wider cryptocurrency industry,raising important questions about regulatory compliance and the need for robust anti-money laundering measures.
Reference: cointelegraph.com
交易量最大的硬币
（每1小时更新一次）
| 在 | 从 | 是 ($US) | 周转 ($) |
|---|---|---|---|
| 1 | BTC |
66,732.02 | 1,014,292,353.31 |
| 2 | ARS |
1,108.60 | 936,408,681.30 |
| 3 | ETH |
3,071.00 | 477,187,120.22 |
| 4 | SOL |
169.98 | 418,475,487.47 |
| 5 | BONK |
<0.01 | 192,723,289.16 |
| 6 | PEPE |
<0.01 | 182,239,432.50 |
| 7 | WIF |
2.49 | 164,100,763.54 |
| 8 | DOGE |
0.15 | 107,357,724.60 |
| 9 | FTM |
0.85 | 84,674,090.84 |
| 10 | RNDR |
10.15 | 70,775,260.18 |
| 11 | LINK |
16.85 | 69,193,794.01 |
| 12 | BOME |
0.01 | 68,824,029.15 |
| 13 | RUNE |
6.64 | 55,334,658.14 |
| 14 | NEAR |
7.77 | 54,544,844.09 |
| 15 | ENA |
0.70 | 52,203,854.58 |
| 16 | XRP |
0.51 | 51,006,819.18 |
| 17 | FLOKI |
<0.01 | 48,631,788.61 |
| 18 | ORDI |
39.63 | 46,838,714.17 |
| 19 | CREAM |
84.73 | 41,230,176.27 |
| 20 | BCH |
492.30 | 40,866,792.42 |
| 21 | RSR |
<0.01 | 40,561,122.94 |
| 22 | AVAX |
35.73 | 37,936,590.80 |
| 23 | PEOPLE |
0.04 | 36,384,922.11 |
| 24 | WLD |
4.77 | 34,571,512.85 |
| 25 | ICP |
12.68 | 30,665,183.56 |
| 26 | AEVO |
0.81 | 28,305,766.78 |
| 27 | BLZ |
0.28 | 28,084,016.42 |
| 28 | PYTH |
0.38 | 27,781,424.65 |
| 29 | FIL |
5.58 | 27,649,527.51 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 | CREAM |
84.73 | +45.91 |
| 2 |  FARM |
77.62 | +14.77 |
| 3 |  OAX |
0.25 | +12.70 |
| 4 |  PHA |
0.20 | +9.61 |
| 5 |  POND |
0.02 | +8.53 |
| 6 |  BNX |
1.07 | +7.43 |
| 7 | BONK |
<0.01 | +7.13 |
| 8 |  OOKI |
<0.01 | +6.19 |
| 9 |  VIC |
0.44 | +4.72 |
| 10 | BCH |
492.30 | +3.29 |
| 11 | LINK |
16.85 | +3.28 |
| 12 |  AKRO |
<0.01 | +2.25 |
| 13 |  ASR |
3.78 | +1.83 |
| 14 |  UNFI |
3.94 | +1.73 |
| 15 |  KP3R |
76.21 | +1.41 |
| 16 |  ELF |
0.53 | +1.16 |
| 17 |  HIVE |
0.32 | +0.67 |
| 18 |  PAXG |
2,401.00 | +0.59 |
| 19 | RNDR |
10.15 | +0.56 |
| 20 |  XEC |
<0.01 | +0.06 |
| 21 | RSR |
<0.01 | +0.05 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 | PYTH |
0.38 | -13.91 |
| 2 | BLZ |
0.28 | -13.63 |
| 3 |  SAGA |
2.09 | -12.74 |
| 4 |  TNSR |
0.81 | -11.54 |
| 5 |  MANTA |
1.45 | -9.23 |
| 6 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -8.98 |
| 7 | ENA |
0.70 | -8.36 |
| 8 |  STRK |
1.05 | -7.73 |
| 9 |  AUCTION |
13.72 | -7.55 |
| 10 |  LSK |
1.80 | -7.39 |
| 11 |  DIA |
0.47 | -7.33 |
| 12 |  TIA |
8.91 | -7.28 |
| 13 |  OMNI |
13.93 | -7.01 |
| 14 |  PIXEL |
0.34 | -6.93 |
| 15 |  MAV |
0.35 | -6.71 |
| 16 |  NFP |
0.44 | -6.48 |
| 17 |  CELO |
0.81 | -6.30 |
| 18 |  GTC |
1.15 | -6.28 |
| 19 |  NTRN |
0.65 | -6.23 |
| 20 |  POLYX |
0.42 | -6.10 |
| 21 |  DCR |
19.77 | -6.08 |
| 22 |  HOOK |
0.78 | -6.05 |
| 23 |  FUN |
<0.01 | -6.02 |
| 24 |  REZ |
0.10 | -6.02 |
| 25 |  ACE |
4.59 | -5.98 |
| 26 | W | 0.54 | -5.98 |
| 27 |  MOVR |
13.94 | -5.97 |
| 28 |  PORTAL |
0.75 | -5.96 |
| 29 |  ZRX |
0.55 | -5.92 |
| 30 |  DYM |
2.56 | -5.92 |
Bitcoin's Greed and Fear Index.
?72
Greed
Global CryptoCurrency News
?(See more news ...)
美国新闻 对市场有重大影响的
| 在 | 消息 | 天 | 日期 | 时间 |
|---|---|---|---|---|
| 1 | 美联储主席（杰罗姆鲍威尔）声明 (Fed Chair Powell Speaks) | 周一 (Mon) | 20-05-2024 | 03:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 周一 (Mon) | 20-05-2024 | 19:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 周一 (Mon) | 20-05-2024 | 20:45 |
| 4 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 周一 (Mon) | 20-05-2024 | 21:00 |
| 5 | 美联储成员（巴尔）声明 (FOMC Member Barr Speaks) | 周一 (Mon) | 20-05-2024 | 21:00 |
| 6 | 美联储成员（杰斐逊）声明 (FOMC Member Jefferson Speaks) | 周一 (Mon) | 20-05-2024 | 22:30 |
| 7 | 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) | 周二 (Tue) | 21-05-2024 | 02:00 |
| 8 | 美国财政部长 (Jenet Yellen) 声明 (Treasury Sec Yellen Speaks) | 周二 (Tue) | 21-05-2024 | 16:00 |
| 9 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 周二 (Tue) | 21-05-2024 | 21:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | 周二 (Tue) | 21-05-2024 | 21:00 |
| 11 | 美联储成员（威廉姆斯）声明 (FOMC Member Williams Speaks) | 周二 (Tue) | 21-05-2024 | 21:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 周二 (Tue) | 21-05-2024 | 21:10 |
| 13 | 美联储成员（巴尔）声明 (FOMC Member Barr Speaks) | 周二 (Tue) | 21-05-2024 | 23:45 |
| 14 | 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) | 周三 (Wed) | 22-05-2024 | 07:00 |
| 15 | 美国房屋销售报告 (Existing Home Sales) | 周三 (Wed) | 22-05-2024 | 22:00 |
| 16 | 原油库存报告 (Crude Oil Inventories) | 周三 (Wed) | 22-05-2024 | 22:30 |
| 17 | 美联储货币政策委员会会议 (FOMC Meeting Minutes) | 周四 (Thur) | 23-05-2024 | 02:00 |
| 18 | 美国失业人数 (Unemployment Claims) | 周四 (Thur) | 23-05-2024 | 20:30 |
| 19 | 美国商品的估计产量 (Flash Manufacturing PMI) | 周四 (Thur) | 23-05-2024 | 21:45 |
| 20 | 美国服务估计 (Flash Services PMI) | 周四 (Thur) | 23-05-2024 | 21:45 |
| 21 | 美国新屋销售报告 (New Home Sales) | 周四 (Thur) | 23-05-2024 | 22:00 |
| 22 | 天然气储量报告 (Natural Gas Storage) | 周四 (Thur) | 23-05-2024 | 22:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 星期五 (Fri) | 24-05-2024 | 03:00 |
| 24 | 每月耐用品订单报告 (Core Durable Goods Orders m/m) | 星期五 (Fri) | 24-05-2024 | 20:30 |
| 25 | 耐用品月度订单 (Durable Goods Orders m/m) | 星期五 (Fri) | 24-05-2024 | 20:30 |
| 26 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 星期五 (Fri) | 24-05-2024 | 21:35 |
| 27 | 提高消费者信心指数 (Revised UoM Consumer Sentiment) | 星期五 (Fri) | 24-05-2024 | 22:00 |
| 28 | 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 |
