-
ARS 1,067.00 (-0.21%) -
BTC 60,880.86 (-2.61%) -
ETH 2,921.47 (-3.18%) -
SOL 147.13 (-0.45%) -
PEPE <0.01 (-1.29%) -
WIF 3.02 (+1.46%) -
RNDR 11.02 (-1.23%) -
XRP 0.50 (-3.30%) -
DOGE 0.14 (-3.40%) -
RUNE 6.02 (-4.29%) -
WLD 5.47 (-1.60%) -
BOME 0.01 (-4.65%) -
ENA 0.85 (-3.41%) -
NEAR 7.27 (-0.91%) -
AR 41.99 (+1.79%) -
AVAX 34.44 (-0.12%) -
JTO 4.07 (+10.24%) -
BONK <0.01 (-7.38%) -
SUI 1.04 (+2.72%) -
ARKM 2.59 (+1.54%) -
ASR 3.93 (+22.12%) -
FTM 0.72 (+5.19%) -
UMA 3.58 (-12.35%) -
FLOKI <0.01 (-5.59%) -
GMX 28.29 (+9.78%) -
TRX 0.13 (-0.35%) -
XVG <0.01 (-12.36%)
Kisah FTX berakhir saat Sam Bankman Fried mendapat 25 tahun penjara Hukum Diterjemahkan
(FTX saga ends as Sam Bankman Fried gets 25 years in prison Law Decoded)
Published: 2024-04-02
1. Potensi 25 Tahun Penjara FTX Saga dan Sam Bankman-Fried Sam Bankman-Fried, pendiri FTX, menghadapi potensi hukuman penjara hingga 25 tahun karena tuduhan membantu peretas dalam pencucian uang. Departemen Kehakiman AS sedang menyelidiki kasus ini, yang dapat memiliki implikasi signifikan bagi industri cryptocurrency. Bankman-Fried telah membantah melakukan kesalahan, tetapi hasil dari pertempuran hukum ini dapat membentuk masa depan peraturan dan kepatuhan kripto.
2. Dampak pada Bursa FTX dan Pasar Cryptocurrency Investigasi terhadap Sam Bankman-Fried telah menyebabkan ketidakpastian dan kekhawatiran dalam pertukaran FTX dan pasar cryptocurrency yang lebih luas. Jika dia dinyatakan bersalah, itu bisa menyebabkan hilangnya kepercayaan di kalangan investor dan pengawasan peraturan untuk pertukaran. Kasus ini menyoroti tantangan yang dihadapi oleh pertukaran crypto dalam menjaga kepatuhan terhadap peraturan yang berkembang sambil juga berinovasi dalam industri yang berubah dengan cepat.
3. Decoding Hukum Tuduhan Pencucian Uang Artikel ini menggali aspek hukum dari tuduhan pencucian uang terhadap Bankman-Fried dan nuansa kasusnya. Pencucian uang di sektor cryptocurrency adalah masalah kompleks yang membutuhkan pemahaman mendalam tentang teknologi blockchain dan peraturan keuangan. Hasil dari kasus ini dapat menjadi preseden untuk pertempuran hukum di masa depan yang melibatkan kejahatan terkait kripto dan skema pencucian uang.. .
1. FTX Saga and Sam Bankman-Fried's Potential 25 Years in Prison Sam Bankman-Fried,the founder of FTX,is facing potential imprisonment of up to 25 years due to allegations of assisting a hacker in money laundering. The US Department of Justice is investigating the case,which could have significant implications for the cryptocurrency industry. Bankman-Fried has denied any wrongdoing,but the outcome of this legal battle could shape the future of crypto regulations and compliance.
2. Impact on FTX Exchange and Cryptocurrency Market The investigation into Sam Bankman-Fried has caused uncertainty and concern within the FTX exchange and the broader cryptocurrency market. If he is found guilty,it could lead to a loss of trust among investors and regulatory scrutiny for the exchange. The case highlights the challenges faced by crypto exchanges in maintaining compliance with evolving regulations while also innovating in a rapidly changing industry.
3. Legal Decoding of Money Laundering Allegations The article delves into the legal aspects of the money laundering allegations against Bankman-Fried and the nuances of the case. Money laundering in the cryptocurrency sector is a complex issue that requires a deep understanding of blockchain technology and financial regulations. The outcome of this case could set a precedent for future legal battles involving crypto-related crimes and money laundering schemes.
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | ARS |
1,067.00 | 2,621,068,281.00 |
| 2 | BTC |
60,880.86 | 2,206,659,827.11 |
| 3 | ETH |
2,921.47 | 906,425,491.20 |
| 4 | SOL |
147.13 | 648,140,327.14 |
| 5 | PEPE |
<0.01 | 344,317,182.70 |
| 6 | WIF |
3.02 | 240,899,455.25 |
| 7 | RNDR |
11.02 | 182,794,028.05 |
| 8 | XRP |
0.50 | 176,815,989.20 |
| 9 | DOGE |
0.14 | 175,690,579.45 |
| 10 | RUNE |
6.02 | 150,771,717.49 |
| 11 | WLD |
5.47 | 133,505,704.97 |
| 12 | BOME |
0.01 | 124,062,554.20 |
| 13 | ENA |
0.85 | 110,794,950.61 |
| 14 | NEAR |
7.27 | 103,419,998.78 |
| 15 | AR |
41.99 | 79,785,236.51 |
| 16 | AVAX |
34.44 | 70,579,753.74 |
| 17 | JTO |
4.07 | 70,187,102.69 |
| 18 | BONK |
<0.01 | 69,853,030.58 |
| 19 | SUI |
1.04 | 69,172,310.12 |
| 20 | ARKM |
2.59 | 66,469,403.62 |
| 21 | ASR |
3.93 | 58,236,256.96 |
| 22 | FTM |
0.72 | 52,549,211.05 |
| 23 | UMA |
3.58 | 50,405,797.77 |
| 24 | FLOKI |
<0.01 | 50,133,031.85 |
| 25 | GMX |
28.29 | 49,165,226.72 |
| 26 | TRX |
0.13 | 48,204,319.05 |
| 27 | XVG |
<0.01 | 47,989,154.80 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 |  QI |
0.02 | +28.26 |
| 2 | ASR |
3.93 | +22.12 |
| 3 |  CITY |
3.62 | +17.23 |
| 4 | JTO |
4.07 | +10.24 |
| 5 | GMX |
28.29 | +9.78 |
| 6 |  SANTOS |
6.34 | +8.75 |
| 7 |  INJ |
25.47 | +6.88 |
| 8 | FTM |
0.72 | +5.19 |
| 9 |  NFP |
0.49 | +4.90 |
| 10 |  ACM |
2.34 | +3.96 |
| 11 |  PORTO |
2.44 | +3.79 |
| 12 |  OG |
4.55 | +3.72 |
| 13 |  LAZIO |
2.81 | +3.65 |
| 14 |  LEVER |
<0.01 | +3.46 |
| 15 |  MBOX |
0.34 | +3.46 |
| 16 |  BAR |
2.46 | +3.28 |
| 17 |  IMX |
2.16 | +3.05 |
| 18 | SUI |
1.04 | +2.72 |
| 19 |  IDEX |
0.06 | +2.65 |
| 20 |  PSG |
4.21 | +2.63 |
| 21 |  TNSR |
0.83 | +2.57 |
| 22 |  TRU |
0.11 | +2.43 |
| 23 |  SFP |
0.81 | +2.34 |
| 24 |  CHZ |
0.13 | +2.31 |
| 25 |  RLC |
3.27 | +1.90 |
| 26 |  RARE |
0.12 | +1.85 |
| 27 | AR |
41.99 | +1.79 |
| 28 |  ALPINE |
1.82 | +1.57 |
| 29 | ARKM |
2.59 | +1.54 |
| 30 |  JOE |
0.49 | +1.49 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 |  MOVR |
14.28 | -13.48 |
| 2 | XVG |
<0.01 | -12.36 |
| 3 | UMA |
3.58 | -12.35 |
| 4 |  SSV |
39.44 | -9.06 |
| 5 |  TAO |
374.60 | -8.19 |
| 6 | BONK |
<0.01 | -7.38 |
| 7 |  LDO |
1.78 | -7.37 |
| 8 |  RIF |
0.16 | -7.26 |
| 9 |  SYN |
0.78 | -7.12 |
| 10 |  API3 |
2.36 | -7.02 |
| 11 |  RAD |
1.73 | -6.87 |
| 12 |  ACE |
5.01 | -6.83 |
| 13 |  PERP |
1.03 | -6.60 |
| 14 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -6.56 |
| 15 |  PIVX |
0.32 | -6.52 |
| 16 |  WAN |
0.24 | -6.49 |
| 17 |  VANRY |
0.17 | -6.47 |
| 18 |  PORTAL |
0.77 | -6.31 |
| 19 |  VGX |
0.08 | -6.20 |
| 20 |  VIC |
0.50 | -5.87 |
| 21 |  XAI |
0.63 | -5.84 |
| 22 |  NKN |
0.11 | -5.83 |
| 23 |  FLM |
0.09 | -5.81 |
| 24 |  GLMR |
0.28 | -5.76 |
| 25 |  LUNA |
0.58 | -5.73 |
| 26 |  COS |
0.01 | -5.72 |
| 27 |  RVN |
0.03 | -5.64 |
| 28 |  BLZ |
0.36 | -5.62 |
| 29 |  ORDI |
36.72 | -5.60 |
| 30 | FLOKI |
<0.01 | -5.59 |
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 Anggota Fed (Bowman). (FOMC Member Bowman Speaks) | Jumat (Fri) | 10-05-2024 | 20:00 |
| 2 | Laporan Keyakinan Konsumen Universitas Michigan (Prelim UoM Consumer Sentiment) | Jumat (Fri) | 10-05-2024 | 21:00 |
| 3 | Laporan Prakiraan Inflasi Universitas Michigan (Prelim UoM Inflation Expectations) | Jumat (Fri) | 10-05-2024 | 21:00 |
| 4 | Laporkan default pada utang hipotek real estat. (Mortgage Delinquencies) | Jumat (Fri) | 10-05-2024 | 21:00 |
| 5 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Sabtu (Sat) | 11-05-2024 | 00:30 |
| 6 | laporan anggaran pemerintah AS (Federal Budget Balance) | Sabtu (Sat) | 11-05-2024 | 01:00 |
