ພື້ນຖານຊັບສິນດິຈິຕອນ (ຊັບສິນດິຈິຕອນ) - TiTdoi (TiTdoi.com)


Binances ຕອບສະຫນອງຕໍ່ສະມາຊິກສະພາສູງສະຫະລັດຂາດຂໍ້ມູນທາງດ້ານການເງິນລາຍງານ -  Binances response to US Senators lacks financial information Report

Binances ຕອບສະຫນອງຕໍ່ສະມາຊິກສະພາສູງສະຫະລັດຂາດຂໍ້ມູນທາງດ້ານການເງິນລາຍງານ
(Binances response to US Senators lacks financial information Report)


Published: 2023-03-18


Binance ໄດ້ຕອບຈົດໝາຍຈາກສະມາຊິກສະພາສູງສະຫະລັດທີ່ຮ້ອງຂໍຂໍ້ມູນກ່ຽວກັບການດຳເນີນງານໃນປະເທດ ແລະຄວາມສຳພັນຂອງມັນກັບ Binance.US, ແຕ່ການຕອບໂຕ້ດັ່ງກ່າວບໍ່ໄດ້ລວມເອົາຂໍ້ມູນທາງດ້ານການເງິນ.. ອີງຕາມບົດລາຍງານ, ການແລກປ່ຽນໄດ້ສົ່ງຂໍ້ມູນນີ້ໄປຫາຜູ້ຄວບຄຸມຂອງສະຫະລັດແຍກຕ່າງຫາກ. ຄໍາຕອບໄດ້ສັງເກດເຫັນວ່າ Binance ໄດ້ປະຕິບັດນະໂຍບາຍການຮູ້ຈັກລູກຄ້າຂອງທ່ານແລະ AntiMoney Laundering ແຕ່ລົ້ມເຫລວໃນການແກ້ໄຂຄວາມກັງວົນຂອງວຽງຈັນຝົນກ່ຽວກັບການຂາດຄວາມໂປ່ງໃສ.. ປະຈຸບັນ SEC ກໍາລັງສືບສວນ Binance US ກ່ຽວກັບການໂອນເງິນຈາກບັນຊີ Binance US ໄປຫາບໍລິສັດການຄ້າທີ່ຄຸ້ມຄອງໂດຍ CEO Changpeng Zhao.. .


Binance responded to a letter from United States Senators requesting information on its operations in the country and its relationship with Binance.US,but the response did not include financial data. According to a report,the exchange sent this data to U.S. regulators separately. The response noted that Binance has implemented Know Your Customer and AntiMoney Laundering policies but failed to address the Senator's concern about lack of transparency. The SEC is currently probing Binance US regarding a transfer of funds from a Binance US account to a trading firm managed by CEO Changpeng Zhao.


Reference: cointelegraph.com

ຫຼຽນທີ່ມີການຊື້ຂາຍຫຼາຍທີ່ສຸດ


(ອັບເດດທຸກໆ 1 ຊົ່ວໂມງ)
ທີ່ ຈາກ ແມ່ນ ($US) ລາຍໄດ້ ($)
1 BTC title=BTC 64,563.09 2,103,281,361.67
2 ARS title=ARS 1,058.20 1,792,675,204.90
3 ETH title=ETH 3,155.02 1,079,860,030.87
4 SOL title=SOL 144.52 751,207,715.46
5 PEPE title=PEPE <0.01 540,526,483.92
6 WIF title=WIF 3.05 296,478,382.59
7 BONK title=BONK <0.01 235,643,461.73
8 XRP title=XRP 0.53 195,510,940.41
9 NEAR title=NEAR 7.26 181,778,860.48
10 DOGE title=DOGE 0.15 171,391,112.55
11 ENA title=ENA 0.85 147,216,509.70
12 BOME title=BOME 0.01 138,632,383.69
13 HBAR title=HBAR 0.12 123,724,133.15
14 FLOKI title=FLOKI <0.01 100,058,490.66
15 RUNE title=RUNE 5.45 98,508,940.49
16 WLD title=WLD 4.81 88,156,304.33
17 FTM title=FTM 0.75 76,570,129.98
18 COS title=COS 0.02 65,175,309.79
19 AVAX title=AVAX 35.56 63,228,501.88
20 LTC title=LTC 85.45 61,477,409.89
21 SEI title=SEI 0.60 56,174,222.34
22 MATIC title=MATIC 0.72 52,460,820.08
23 TRX title=TRX 0.12 51,896,604.61
24 RNDR title=RNDR 8.49 49,551,613.08
25 ADA title=ADA 0.47 47,037,515.21
26 ATA title=ATA 0.23 46,347,410.51

ຫຼຽນທີ່ມີລາຄາເພີ່ມຂຶ້ນຢ່າງໄວວາ


(ອັບເດດທຸກໆ 1 ນາທີ)
ທີ່ ຈາກ ແມ່ນ ($US) ເພີ່ມເຕີມ (%)
1 Contentos title=COS 0.02 +32.98
2 REI Network title=REI 0.10 +17.29
3 W 0.61 +12.83
4 Orion title=ORN 1.67 +12.35
5 Bonk title=BONK <0.01 +11.40
6 Highstreet title=HIGH 3.70 +10.61
7 Civic title=CVC 0.17 +9.48
8 LeverFi title=LEVER <0.01 +8.78
9 BTTC <0.01 +8.00
10 NEAR Protocol title=NEAR 7.26 +7.93
11 Arweave title=AR 33.72 +7.35
12 eCash title=XEC <0.01 +7.00
13 Fusionist title=ACE 5.75 +6.85
14 Alchemy Pay title=ACH 0.04 +6.79
15 MANTRA title=OM 0.71 +6.30
16 Loom Network (NEW) title=LOOM 0.09 +6.11
17 Terra Luna Classic title=LUNC <0.01 +5.79
18 Pepe title=PEPE <0.01 +5.46
19 Automata title=ATA 0.23 +5.28
20 Stratis title=STRAX 0.09 +5.24
21 Mobox title=MBOX 0.37 +5.18
22 Metal DAO title=MTL 1.71 +5.04
23 ApeCoin title=APE 1.29 +4.98
24 dogwifhat title=WIF 3.05 +4.93
25 FLOKI title=FLOKI <0.01 +4.90
26 aelf title=ELF 0.60 +4.67
27 Bella Protocol title=BEL 0.92 +4.58
28 Liquity title=LQTY 1.07 +4.51
29 Voxies title=VOXEL 0.26 +4.36
30 Steem title=STEEM 0.29 +4.33

ລາຄາຂອງຫຼຽນແມ່ນຫຼຸດລົງຢ່າງໄວວາ.


(ອັບເດດທຸກໆ 1 ນາທີ)
ທີ່ ຈາກ ແມ່ນ ($US) ຫຼຸດຜ່ອນ (%)
1 NULS title=NULS 0.68 -12.38
2 Cream title=CREAM 44.58 -9.37
3 BinaryX title=BNX 0.91 -8.82
4 BENQI title=QI 0.02 -8.55
5 RONIN 2.94 -7.81
6 Axelar title=AXL 1.07 -7.64
7 Santos FC Fan Token title=SANTOS 6.41 -7.25
8 Atletico Madrid Fan Token title=ATM 3.09 -7.08
9 FC Barcelona Fan Token title=BAR 2.73 -6.63
10 Lazio Fan Token title=LAZIO 3.02 -6.12
11 DeXe title=DEXE 12.62 -5.62
12 Ontology Gas title=ONG 0.63 -5.57
13 Immutable title=IMX 2.06 -5.31
14 RSK Infrastructure Framework title=RIF 0.19 -5.18
15 EOS title=EOS 0.82 -5.06
16 FC Porto title=PORTO 2.60 -5.01
17 Hive title=HIVE 0.33 -4.66
18 Pendle title=PENDLE 5.77 -4.63
19 xMoney title=UTK 0.09 -4.44
20 Harvest Finance title=FARM 83.36 -4.20
21 Juventus Fan Token title=JUV 2.58 -4.19
22 TrueFi title=TRU 0.11 -3.94
23 AS Roma Fan Token title=ASR 4.19 -3.61
24 Dusk title=DUSK 0.34 -3.60
25 Neutron title=NTRN 0.76 -3.54
26 Siacoin title=SC <0.01 -3.40
27 NEM title=XEM 0.04 -3.18
28 Astar title=ASTR 0.11 -3.12
29 Phala title=PHA 0.20 -3.11
30 Wanchain title=WAN 0.27 -3.09

Bitcoin's Greed and Fear Index.

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70
Greed

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