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Breaking Binances CZ mengaku bersalah langgar syarat anti pengubahan wang haramWSJ
(Breaking Binances CZ pleads guilty to violating anti money laundering requirementsWSJ)
Published: 2023-11-21
Topik utama dalam artikel:
1. Ketua Pegawai Eksekutif Binance Changpeng Zhao mengaku bersalah melanggar syarat anti pengubahan wang haram
2. Kesan yang berpotensi untuk Binance dan industri cryptocurrency secara keseluruhan
3. Langkah-langkah yang diambil oleh pihak berkuasa pengawalseliaan untuk memerangi pengubahan wang haram di ruang crypto
1. Ketua Pegawai Eksekutif Binance Changpeng Zhao mengaku bersalah melanggar syarat anti pengubahan wang haram: Dalam perkembangan yang mengejutkan, Changpeng Zhao, Ketua Pegawai Eksekutif Binance, salah satu bursa mata wang kripto terbesar, telah mengaku bersalah melanggar keperluan anti pengubahan wang haram (AML). Laporan itu menunjukkan bahawa terdapat bukti yang membayangkan penyelewengan dalam pengendalian transaksi Binance yang mungkin melanggar peraturan AML. Pengakuan bersalah Zhao menunjukkan pengakuan salah laku yang ketara dan menimbulkan persoalan mengenai amalan pematuhan syarikat.
2. Kesan yang berpotensi untuk Binance dan industri cryptocurrency secara keseluruhan: Kemasukan bersalah oleh CEO Binance boleh memberi kesan besar kepada kedua-dua bursa dan industri cryptocurrency yang lebih luas. Binance telah berkembang menjadi salah satu platform terkemuka untuk perdagangan cryptocurrency, dengan berjuta-juta pengguna di seluruh dunia. Sekiranya didapati bersalah, syarikat mungkin menghadapi hukuman pengawalseliaan yang berat, denda, dan juga kemungkinan penggantungan atau penutupan. Insiden itu juga boleh memberi kesan kepada imej dan kredibiliti industri mata wang kripto, yang membawa kepada peningkatan penelitian dan peraturan yang lebih ketat.
3. Langkah-langkah yang diambil oleh pihak berkuasa pengawalseliaan untuk memerangi pengubahan wang haram di ruang crypto: Artikel ini menyerlahkan usaha yang semakin meningkat oleh pihak berkuasa pengawalseliaan untuk memerangi pengubahan wang haram di ruang cryptocurrency. Pengubahan wang haram telah menjadi kebimbangan berterusan dalam industri kerana tidak mahu namanya disiarkan oleh mata wang kripto. Badan kawal selia telah mengetatkan peraturan AML, yang memerlukan bursa untuk melaksanakan prosedur pengetahuan pelanggan (KYC) yang kuat dan sistem pemantauan transaksi. Perkembangan baru-baru ini dengan Binance dapat mempercepatkan lagi tindakan pengawalseliaan dan mendorong langkah-langkah yang lebih ketat untuk mencegah pengubahan wang haram dalam sektor crypto. Secara keseluruhan, artikel ini memberi tumpuan kepada pengakuan bersalah Ketua Pegawai Eksekutif Binance Changpeng Zhao kerana melanggar keperluan anti pengubahan wang haram, akibat yang berpotensi untuk Binance dan industri cryptocurrency yang lebih luas, dan langkah-langkah yang diambil oleh pihak berkuasa pengawalseliaan untuk memerangi pengubahan wang haram di ruang crypto.. .
Main topics in the article:
1. Binance CEO Changpeng Zhao pleading guilty to violating anti-money laundering requirements
2. Potential consequences for Binance and the cryptocurrency industry as a whole
3. Steps taken by regulatory authorities to combat money laundering in the crypto space
1. Binance CEO Changpeng Zhao pleading guilty to violating anti-money laundering requirements: In a surprising development,Changpeng Zhao,the CEO of Binance,one of the largest cryptocurrency exchanges,has pleaded guilty to violating anti-money laundering (AML) requirements. The report suggests that there is evidence implying irregularities in Binance's handling of transactions that may violate AML regulations. Zhao's guilty plea indicates a significant admission of wrongdoing and raises questions about the company's compliance practices.
2. Potential consequences for Binance and the cryptocurrency industry as a whole: The guilt admission by Binance's CEO could have substantial repercussions for both the exchange and the wider cryptocurrency industry. Binance has grown to become one of the leading platforms for trading cryptocurrencies,with millions of users worldwide. If found guilty,the company may face severe regulatory penalties,fines,and even potential suspension or shutdown. The incident could also impact the image and credibility of the cryptocurrency industry,leading to increased scrutiny and tighter regulations.
3. Steps taken by regulatory authorities to combat money laundering in the crypto space: The article highlights the increasing efforts by regulatory authorities to combat money laundering in the cryptocurrency space. Money laundering has been a persistent concern in the industry due to the relative anonymity provided by cryptocurrencies. Regulatory bodies have been tightening AML regulations,requiring exchanges to implement strong know-your-customer (KYC) procedures and transaction monitoring systems. This recent development with Binance could further accelerate regulatory actions and push for stricter measures to prevent money laundering in the crypto sector. Overall,the article focuses on Binance CEO Changpeng Zhao's guilty plea for violating anti-money laundering requirements,the potential consequences for Binance and the wider cryptocurrency industry,and the steps being taken by regulatory authorities to combat money laundering in the crypto space.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,303.10 | 1,663,371,575.40 |
| 2 | BTC |
64,283.83 | 1,272,690,290.38 |
| 3 | ETH |
3,490.60 | 875,402,417.23 |
| 4 | COP |
4,055.00 | 837,973,503.00 |
| 5 | SOL |
134.14 | 355,207,114.21 |
| 6 | PEPE |
<0.01 | 268,737,305.01 |
| 7 | WIF |
1.77 | 164,368,453.84 |
| 8 | LISTA |
0.63 | 133,005,669.38 |
| 9 | XRP |
0.49 | 110,309,166.68 |
| 10 | AVAX |
25.12 | 86,772,070.19 |
| 11 | ZRO |
3.06 | 81,011,796.46 |
| 12 | LUNC |
<0.01 | 73,919,822.01 |
| 13 | DOGE |
0.12 | 63,752,012.04 |
| 14 | NEAR |
5.25 | 55,400,136.01 |
| 15 | ZK |
0.18 | 54,461,564.34 |
| 16 | FLOKI |
<0.01 | 52,531,482.65 |
| 17 | IO |
3.77 | 51,993,509.04 |
| 18 | ORDI |
40.61 | 47,937,797.78 |
| 19 | BAKE |
0.40 | 47,855,581.45 |
| 20 | WLD |
3.01 | 44,796,643.59 |
| 21 | BOME |
<0.01 | 37,307,253.73 |
| 22 | LINK |
13.62 | 36,071,028.69 |
| 23 | BONK |
<0.01 | 34,671,669.83 |
| 24 | RUNE |
4.18 | 34,622,433.12 |
| 25 | PEOPLE |
0.08 | 33,916,286.45 |
| 26 | TRX |
0.12 | 33,341,853.98 |
| 27 | JASMY |
0.03 | 32,905,526.77 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | BAKE |
0.40 | +17.12 |
| 2 |  HIVE |
0.24 | +12.83 |
| 3 |  CVX |
3.50 | +11.95 |
| 4 |  CTK |
0.83 | +8.62 |
| 5 |  AR |
27.66 | +6.56 |
| 6 | BTTC | <0.01 | +5.75 |
| 7 |  STRAX |
0.05 | +5.74 |
| 8 |  ARKM |
1.91 | +3.92 |
| 9 |  PDA |
0.06 | +3.83 |
| 10 |  PENDLE |
6.11 | +3.21 |
| 11 |  PUNDIX |
0.39 | +3.00 |
| 12 |  TFUEL |
0.07 | +2.86 |
| 13 | ORDI |
40.61 | +2.86 |
| 14 | JASMY |
0.03 | +2.45 |
| 15 |  LTC |
74.43 | +2.04 |
| 16 | TRX |
0.12 | +1.93 |
| 17 |  JTO |
2.44 | +1.67 |
| 18 | SOL |
134.14 | +1.61 |
| 19 |  BURGER |
0.52 | +1.53 |
| 20 |  MKR |
2,471.00 | +1.52 |
| 21 |  XEC |
<0.01 | +1.49 |
| 22 |  SUN |
0.01 | +1.44 |
| 23 |  AXL |
0.62 | +1.30 |
| 24 |  STX |
1.66 | +1.28 |
| 25 | PEOPLE |
0.08 | +1.16 |
| 26 |  OM |
0.70 | +1.06 |
| 27 | ![BinaryX [OLD] title=](https://titdoi.com/coins-images-mini/BNX-binaryx.webp){kind=small} BNX |
1.06 | +0.86 |
| 28 |  RAY |
1.53 | +0.86 |
| 29 | IO |
3.77 | +0.69 |
| 30 | BTC |
64,283.83 | +0.63 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | LUNC |
<0.01 | -16.80 |
| 2 | LISTA |
0.63 | -12.79 |
| 3 |  MTL |
1.12 | -9.97 |
| 4 | AVAX |
25.12 | -9.35 |
| 5 |  USTC |
0.02 | -8.32 |
| 6 |  HARD |
0.14 | -8.17 |
| 7 |  CHR |
0.24 | -7.98 |
| 8 |  PSG |
3.07 | -7.59 |
| 9 |  LUNA |
0.40 | -7.50 |
| 10 |  NTRN |
0.48 | -7.29 |
| 11 |  COMBO |
0.68 | -7.01 |
| 12 |  ATM |
2.23 | -6.88 |
| 13 |  CLV |
0.05 | -6.78 |
| 14 |  BLZ |
0.24 | -6.56 |
| 15 |  SKL |
0.05 | -6.53 |
| 16 |  ILV |
66.38 | -6.43 |
| 17 |  PIVX |
0.25 | -6.39 |
| 18 | WIF |
1.77 | -6.10 |
| 19 |  ENS |
25.44 | -6.02 |
| 20 |  AAVE |
80.16 | -5.66 |
| 21 |  GAS |
3.66 | -5.57 |
| 22 | LINK |
13.62 | -5.52 |
| 23 |  SYS |
0.12 | -5.40 |
| 24 | W | 0.33 | -5.38 |
| 25 |  TRU |
0.14 | -5.37 |
| 26 |  PHA |
0.13 | -5.34 |
| 27 |  EPX |
<0.01 | -5.27 |
| 28 |  CITY |
2.29 | -5.25 |
| 29 |  CRV |
0.33 | -5.23 |
| 30 |  GLMR |
0.20 | -5.22 |
Bitcoin's Greed and Fear Index.
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Neutral
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