-
BTC 66,747.13 (-0.09%) -
ARS 1,107.50 (+0.85%) -
ETH 3,074.84 (-1.23%) -
SOL 170.15 (-1.00%) -
BONK <0.01 (+8.11%) -
PEPE <0.01 (-3.40%) -
WIF 2.53 (-2.47%) -
DOGE 0.15 (-1.60%) -
FTM 0.86 (-3.22%) -
LINK 17.05 (+4.77%) -
RNDR 10.20 (+1.17%) -
BOME 0.01 (-3.42%) -
RUNE 6.64 (-2.33%) -
NEAR 7.78 (-1.19%) -
XRP 0.51 (-1.94%) -
ENA 0.71 (-6.96%) -
FLOKI <0.01 (-3.93%) -
ORDI 40.24 (-1.95%) -
CREAM 88.15 (+51.43%) -
BCH 488.60 (+2.82%) -
RSR <0.01 (+2.11%) -
AVAX 35.70 (-3.67%) -
PEOPLE 0.04 (-0.93%) -
WLD 4.76 (-5.33%) -
ICP 12.68 (-5.08%) -
PYTH 0.38 (-13.40%) -
AEVO 0.81 (-1.10%) -
BLZ 0.28 (-14.17%) -
FIL 5.61 (-4.25%)
CEO Ex Digitex Futures Exchange mengaku bersalah melanggar Undang Undang Kerahasiaan Bank
(Ex Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act)
Published: 2024-05-08
1. CEO Digitex mengaku bersalah atas pelanggaran Undang-Undang Kerahasiaan Bank: Fokus utama artikel ini adalah pada CEO Digitex yang mengaku bersalah melanggar Undang-Undang Kerahasiaan Bank. Pelanggaran ini melibatkan kegagalan untuk menerapkan langkah-langkah anti pencucian uang yang tepat, yang menyebabkan konsekuensi signifikan bagi perusahaan dan CEO-nya.
2. Dampak pada Digitex dan penggunanya: Artikel ini membahas dampak pengakuan bersalah CEO terhadap Digitex dan penggunanya. Ini termasuk dampak peraturan potensial, implikasi keuangan, dan hilangnya kepercayaan dari pengguna karena kegagalan untuk mematuhi peraturan anti pencucian uang.
3. Implikasi masa depan untuk industri cryptocurrency: Artikel ini menyentuh efek riak potensial dari kasus ini pada industri cryptocurrency yang lebih luas. Ini menimbulkan pertanyaan tentang pentingnya kepatuhan terhadap peraturan dalam industri dan konsekuensi potensial bagi perusahaan yang gagal mematuhi undang-undang anti pencucian uang. Secara keseluruhan, artikel ini menyoroti konsekuensi signifikan dari pengakuan bersalah CEO untuk Digitex, penggunanya, dan industri cryptocurrency yang lebih luas, menimbulkan pertanyaan penting tentang kepatuhan terhadap peraturan dan perlunya langkah-langkah anti pencucian uang yang kuat.. .
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
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | BTC |
66,747.13 | 1,008,611,547.56 |
| 2 | ARS |
1,107.50 | 916,164,383.40 |
| 3 | ETH |
3,074.84 | 476,960,137.24 |
| 4 | SOL |
170.15 | 431,194,157.99 |
| 5 | BONK |
<0.01 | 194,001,830.43 |
| 6 | PEPE |
<0.01 | 182,179,484.28 |
| 7 | WIF |
2.53 | 161,850,796.34 |
| 8 | DOGE |
0.15 | 105,633,576.97 |
| 9 | FTM |
0.86 | 82,852,761.22 |
| 10 | LINK |
17.05 | 74,069,213.57 |
| 11 | RNDR |
10.20 | 70,505,165.64 |
| 12 | BOME |
0.01 | 67,913,162.17 |
| 13 | RUNE |
6.64 | 55,303,668.33 |
| 14 | NEAR |
7.78 | 54,181,345.17 |
| 15 | XRP |
0.51 | 51,580,611.01 |
| 16 | ENA |
0.71 | 51,534,935.89 |
| 17 | FLOKI |
<0.01 | 48,391,110.13 |
| 18 | ORDI |
40.24 | 47,811,376.22 |
| 19 | CREAM |
88.15 | 43,612,034.52 |
| 20 | BCH |
488.60 | 40,948,345.12 |
| 21 | RSR |
<0.01 | 39,768,370.01 |
| 22 | AVAX |
35.70 | 38,807,650.44 |
| 23 | PEOPLE |
0.04 | 36,811,812.59 |
| 24 | WLD |
4.76 | 32,836,585.08 |
| 25 | ICP |
12.68 | 30,889,254.32 |
| 26 | PYTH |
0.38 | 29,428,388.23 |
| 27 | AEVO |
0.81 | 28,672,020.71 |
| 28 | BLZ |
0.28 | 27,967,584.49 |
| 29 | FIL |
5.61 | 27,836,643.31 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | CREAM |
88.15 | +51.43 |
| 2 |  FARM |
77.91 | +15.18 |
| 3 |  PHA |
0.20 | +10.84 |
| 4 | BONK |
<0.01 | +8.11 |
| 5 |  OAX |
0.24 | +7.28 |
| 6 |  BNX |
1.07 | +7.14 |
| 7 |  POND |
0.02 | +7.03 |
| 8 | LINK |
17.05 | +4.77 |
| 9 |  OOKI |
<0.01 | +4.18 |
| 10 |  ASR |
3.86 | +3.82 |
| 11 | BCH |
488.60 | +2.82 |
| 12 |  AKRO |
<0.01 | +2.64 |
| 13 | RSR |
<0.01 | +2.11 |
| 14 |  UNFI |
4.03 | +1.69 |
| 15 |  ELF |
0.53 | +1.54 |
| 16 | RNDR |
10.20 | +1.17 |
| 17 |  KP3R |
76.02 | +0.96 |
| 18 |  PAXG |
2,405.00 | +0.88 |
| 19 |  HIVE |
0.32 | +0.70 |
| 20 |  AR |
47.10 | +0.66 |
| 21 |  XEC |
<0.01 | +0.46 |
| 22 |  WNXM |
67.12 | +0.21 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 | BLZ |
0.28 | -14.17 |
| 2 | PYTH |
0.38 | -13.40 |
| 3 |  TNSR |
0.81 | -11.61 |
| 4 |  SAGA |
2.10 | -10.24 |
| 5 |  CITY |
3.12 | -9.00 |
| 6 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -8.17 |
| 7 |  STRK |
1.05 | -7.96 |
| 8 |  MANTA |
1.46 | -7.88 |
| 9 |  LSK |
1.79 | -7.67 |
| 10 |  OMNI |
13.90 | -7.46 |
| 11 |  DIA |
0.47 | -7.26 |
| 12 |  FOR |
0.02 | -7.14 |
| 13 |  AUCTION |
13.77 | -7.02 |
| 14 |  MAV |
0.35 | -6.99 |
| 15 |  ACE |
4.57 | -6.98 |
| 16 | ENA |
0.71 | -6.96 |
| 17 |  TIA |
8.93 | -6.88 |
| 18 |  PIXEL |
0.34 | -6.81 |
| 19 |  HOOK |
0.78 | -6.73 |
| 20 |  MLN |
20.17 | -6.49 |
| 21 |  ZRX |
0.55 | -6.49 |
| 22 |  PORTAL |
0.75 | -6.42 |
| 23 |  NTRN |
0.65 | -6.34 |
| 24 |  NFP |
0.44 | -6.28 |
| 25 |  VIC |
0.44 | -5.98 |
| 26 |  LOOM |
0.09 | -5.94 |
| 27 |  GTC |
1.15 | -5.90 |
| 28 |  POLYX |
0.43 | -5.88 |
| 29 |  CYBER |
7.47 | -5.80 |
| 30 |  DYDX |
1.94 | -5.78 |
Bitcoin's Greed and Fear Index.
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berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | Pernyataan Ketua FED (Jerome Powell). (Fed Chair Powell Speaks) | Senin (Mon) | 20-05-2024 | 02:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 18:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 19:45 |
| 4 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 5 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 6 | Pernyataan Anggota FED (Jefferson). (FOMC Member Jefferson Speaks) | Senin (Mon) | 20-05-2024 | 21:30 |
| 7 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Selasa (Tue) | 21-05-2024 | 01:00 |
| 8 | Pernyataan Menteri Keuangan AS (Jenet Yellen). (Treasury Sec Yellen Speaks) | Selasa (Tue) | 21-05-2024 | 15:00 |
| 9 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 11 | Pernyataan Anggota FED (Williams). (FOMC Member Williams Speaks) | Selasa (Tue) | 21-05-2024 | 20:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Selasa (Tue) | 21-05-2024 | 20:10 |
| 13 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Selasa (Tue) | 21-05-2024 | 22:45 |
| 14 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Rabu (Wed) | 22-05-2024 | 06:00 |
| 15 | Laporan penjualan rumah AS (Existing Home Sales) | Rabu (Wed) | 22-05-2024 | 21:00 |
| 16 | laporan persediaan minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 22-05-2024 | 21:30 |
| 17 | Rapat Komite Kebijakan Moneter Fed (FOMC Meeting Minutes) | Kamis (Thur) | 23-05-2024 | 01:00 |
| 18 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 23-05-2024 | 19:30 |
| 19 | Perkiraan produksi barang AS (Flash Manufacturing PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 20 | Perkiraan Layanan AS (Flash Services PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 21 | Laporan penjualan rumah baru AS (New Home Sales) | Kamis (Thur) | 23-05-2024 | 21:00 |
| 22 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 23-05-2024 | 21:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumat (Fri) | 24-05-2024 | 02:00 |
| 24 | Laporan Pesanan Barang Tahan Lama Bulanan (Core Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 25 | Pesanan bulanan untuk barang tahan lama (Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 26 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumat (Fri) | 24-05-2024 | 20:35 |
| 27 | Meningkatkan angka Indeks Keyakinan Konsumen (Revised UoM Consumer Sentiment) | Jumat (Fri) | 24-05-2024 | 21:00 |
| 28 | Laporan Inflasi yang Diharapkan dari Universitas Michigan (Revised UoM Inflation Expectations) | Jumat (Fri) | 24-05-2024 | 21:00 |
