-
ARS 1,065.00 (+0.62%) -
BTC 62,981.99 (-2.36%) -
ETH 3,120.40 (-1.01%) -
SOL 136.42 (-5.41%) -
PEPE <0.01 (-9.21%) -
WIF 2.68 (-11.83%) -
COS 0.02 (-4.76%) -
XRP 0.52 (-1.64%) -
DOGE 0.15 (-3.96%) -
NEAR 6.95 (-3.77%) -
BONK <0.01 (-13.31%) -
ENA 0.82 (-3.65%) -
BOME <0.01 (-10.42%) -
LTC 86.06 (+0.90%) -
RUNE 5.02 (-7.60%) -
WLD 4.78 (-0.17%) -
AVAX 34.23 (-3.50%) -
FLOKI <0.01 (-9.62%) -
GLM 0.54 (+39.30%) -
TRX 0.12 (+2.25%) -
HBAR 0.11 (-6.03%) -
ADA 0.46 (-2.69%) -
LINK 14.13 (-3.64%) -
FTM 0.70 (-6.67%) -
FIL 5.80 (-3.19%) -
RNDR 7.91 (-6.23%) -
MATIC 0.70 (-2.75%) -
SEI 0.56 (-6.13%)
司法部指控KuCoin和两名创始人违反反洗钱法
(Justice Department charges KuCoin and two founders with violating AML laws)
Published: 2024-03-26
1. KuCoin 洗钱指控：本文主要关注司法部对 KuCoin 洗钱活动的指控. 据美国司法部称，KuCoin 为在线诈骗、勒索软件攻击和其他非法活动的洗钱收益提供了便利. 这些指控凸显了监管合规和监督在加密货币行业的重要性.
2. 对 KuCoin 的影响：这些费用可能会对 KuCoin 的声誉和运营产生重大影响. 交易所可能面临法律后果和监管审查，导致用户和合作伙伴失去信誉. 此外，这些指控可能会导致经济处罚和对KuCoin业务活动的限制.
3. 对加密行业的监管影响：司法部对KuCoin的行动也对整个加密货币行业产生了更广泛的影响. 这些指控凸显了加强监管措施的必要性，以打击去中心化金融部门的洗钱和非法活动. 这可能导致对交易所的KYC/AML要求更严格，并加强政府机构的监管。. .
1. KuCoin money laundering charges: The article mainly focuses on the Justice Department's charges against KuCoin for money laundering activities. According to the Justice Department,KuCoin facilitated laundering proceeds from online scams,ransomware attacks,and other illegal activities. The charges highlight the importance of regulatory compliance and oversight in the cryptocurrency industry.
2. Impact on KuCoin: The charges have the potential to significantly impact KuCoin's reputation and operations. The exchange may face legal consequences and regulatory scrutiny,leading to a loss of credibility among users and partners. Additionally,the charges could result in financial penalties and restrictions on KuCoin's business activities.
3. Regulatory implications for the crypto industry: The Justice Department's actions against KuCoin also have broader implications for the cryptocurrency industry as a whole. The charges underscore the need for increased regulatory measures to combat money laundering and illicit activities in the decentralized finance sector. It could lead to stricter KYC/AML requirements for exchanges and heightened regulatory oversight from government agencies.
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 | ARS |
1,065.00 | 2,033,084,039.40 |
| 2 | BTC |
62,981.99 | 1,719,651,286.33 |
| 3 | ETH |
3,120.40 | 804,089,580.15 |
| 4 | SOL |
136.42 | 551,288,443.43 |
| 5 | PEPE |
<0.01 | 278,482,984.97 |
| 6 | WIF |
2.68 | 181,923,237.95 |
| 7 | COS |
0.02 | 156,172,143.81 |
| 8 | XRP |
0.52 | 144,636,662.76 |
| 9 | DOGE |
0.15 | 139,739,499.52 |
| 10 | NEAR |
6.95 | 133,743,032.07 |
| 11 | BONK |
<0.01 | 132,973,645.03 |
| 12 | ENA |
0.82 | 127,904,774.11 |
| 13 | BOME |
<0.01 | 92,992,140.57 |
| 14 | LTC |
86.06 | 92,666,364.79 |
| 15 | RUNE |
5.02 | 86,254,269.12 |
| 16 | WLD |
4.78 | 63,274,659.37 |
| 17 | AVAX |
34.23 | 62,391,351.07 |
| 18 | FLOKI |
<0.01 | 60,117,002.89 |
| 19 | GLM |
0.54 | 55,245,578.56 |
| 20 | TRX |
0.12 | 53,521,322.82 |
| 21 | HBAR |
0.11 | 51,095,787.54 |
| 22 | ADA |
0.46 | 43,806,999.98 |
| 23 | LINK |
14.13 | 43,629,418.42 |
| 24 | FTM |
0.70 | 42,763,054.03 |
| 25 | FIL |
5.80 | 41,658,444.64 |
| 26 | RNDR |
7.91 | 41,456,956.78 |
| 27 | MATIC |
0.70 | 38,197,689.47 |
| 28 | SEI |
0.56 | 37,518,016.51 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 | GLM |
0.54 | +39.30 |
| 2 |  LOOM |
0.10 | +14.35 |
| 3 |  CTSI |
0.22 | +12.57 |
| 4 |  POWR |
0.33 | +10.47 |
| 5 |  BNX |
0.98 | +7.44 |
| 6 |  ELF |
0.64 | +6.70 |
| 7 |  DYM |
3.69 | +5.10 |
| 8 |  AXL |
1.11 | +4.65 |
| 9 |  ATM |
3.22 | +4.24 |
| 10 |  HIGH |
3.83 | +4.10 |
| 11 |  IQ |
<0.01 | +4.09 |
| 12 |  HIFI |
0.82 | +3.69 |
| 13 |  STORJ |
0.56 | +3.36 |
| 14 |  SSV |
44.83 | +3.18 |
| 15 |  ARDR |
0.11 | +3.15 |
| 16 |  AERGO |
0.14 | +3.12 |
| 17 |  WIN |
<0.01 | +2.85 |
| 18 |  GAL |
4.51 | +2.83 |
| 19 |  FARM |
85.20 | +2.75 |
| 20 |  ENS |
15.05 | +2.59 |
| 21 | TRX |
0.12 | +2.25 |
| 22 |  CYBER |
9.02 | +2.14 |
| 23 |  POLYX |
0.41 | +1.90 |
| 24 |  ID |
0.75 | +1.88 |
| 25 |  LQTY |
1.08 | +1.60 |
| 26 |  SUN |
0.02 | +1.59 |
| 27 |  IMX |
2.09 | +1.56 |
| 28 |  TROY |
<0.01 | +1.48 |
| 29 |  GAS |
5.48 | +1.46 |
| 30 |  LTO |
0.19 | +1.42 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 | BONK |
<0.01 | -13.31 |
| 2 | WIF |
2.68 | -11.83 |
| 3 |  ATA |
0.20 | -11.71 |
| 4 | BOME |
<0.01 | -10.42 |
| 5 |  LSK |
1.62 | -10.18 |
| 6 |  REI |
0.09 | -10.10 |
| 7 |  TFUEL |
0.11 | -9.62 |
| 8 | FLOKI |
<0.01 | -9.62 |
| 9 | PEPE |
<0.01 | -9.21 |
| 10 |  OMNI |
19.81 | -9.05 |
| 11 | RUNE |
5.02 | -7.60 |
| 12 |  TNSR |
0.92 | -7.35 |
| 13 | RONIN | 2.73 | -6.99 |
| 14 |  ONG |
0.59 | -6.84 |
| 15 | FTM |
0.70 | -6.67 |
| 16 |  QI |
0.02 | -6.65 |
| 17 |  THETA |
2.25 | -6.64 |
| 18 |  OM |
0.66 | -6.62 |
| 19 |  NULS |
0.64 | -6.58 |
| 20 |  ACH |
0.03 | -6.54 |
| 21 |  TAO |
420.30 | -6.52 |
| 22 |  LEVER |
<0.01 | -6.39 |
| 23 | RNDR |
7.91 | -6.23 |
| 24 | SEI |
0.56 | -6.13 |
| 25 | HBAR |
0.11 | -6.03 |
| 26 |  PROS |
0.37 | -5.92 |
| 27 |  ERN |
4.49 | -5.91 |
| 28 |  PUNDIX |
0.66 | -5.80 |
| 29 |  POND |
0.02 | -5.63 |
| 30 | W | 0.57 | -5.60 |
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