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Pecah Binances CZ mengaku bersalah langgar syarat Anti Pengubahan Wang Haram WSJ -  Breaking Binances CZ to plead guilty to violating Anti Money Laundering requirements WSJ

Pecah Binances CZ mengaku bersalah langgar syarat Anti Pengubahan Wang Haram WSJ
(Breaking Binances CZ to plead guilty to violating Anti Money Laundering requirements WSJ)


Published: 2023-11-21


1. Ketua Pegawai Eksekutif Binance Changpeng Zhao Mengaku Bersalah Melanggar Keperluan Pencegahan Pengubahan Wang Haram (Topik 1) Dalam laporan berita terkini oleh The Wall Street Journal, telah didedahkan bahawa Changpeng Zhao, Ketua Pegawai Eksekutif Binance, salah satu bursa mata wang kripto terbesar, telah mengaku bersalah melanggar syarat anti pengubahan wang haram. Kemasukan oleh Zhao ini adalah perkembangan yang signifikan, kerana ia memberi penerangan tentang cabaran pengawalseliaan yang dihadapi oleh pemain utama dalam industri cryptocurrency.

2. Kesan terhadap Reputasi dan Pasaran Binance (Topik 2) Pengakuan bersalah oleh Changpeng Zhao dijangka memberi kesan ketara terhadap reputasi dan kedudukan pasaran Binance. Binance telah berada di tengah-tengah beberapa kebimbangan pengawalseliaan dalam beberapa tahun kebelakangan ini, dan pengakuan melanggar keperluan anti pengubahan wang haram ini memburukkan lagi kebimbangan tersebut. Ia masih dapat dilihat bagaimana ini akan mempengaruhi pangkalan pengguna Binance dan kedudukan pasaran keseluruhannya.

3. Kesan Pengawalseliaan yang Berpotensi dan Implikasi Industri (Topik 3) Pengakuan bersalah oleh Zhao berpotensi membawa kepada akibat pengawalseliaan yang ketara bagi Binance dan industri mata wang kripto yang lebih luas. Badan-badan kawal selia, di dalam dan di luar bidang kuasa Binance beroperasi, boleh melihat dengan lebih dekat operasi bursa dan mengenakan peraturan yang lebih ketat. Perkembangan ini menekankan keperluan untuk meningkatkan pengawasan pengawalseliaan di ruang cryptocurrency untuk mencegah pengubahan wang haram dan aktiviti haram. Secara ringkasnya,topik utama yang dibincangkan dalam artikel adalah:

1. Pengakuan bersalah oleh Changpeng Zhao berhubung melanggar syarat anti pengubahan wang haram di Binance.

2. Kesan yang berpotensi terhadap reputasi dan kedudukan pasaran Binance.

3. Kesan pengawalseliaan yang mungkin dan implikasi yang lebih luas untuk industri cryptocurrency.. .


1. Binance CEO Changpeng Zhao Pleads Guilty to Violating Anti-Money Laundering Requirements (Topic 1) In a breaking news report by The Wall Street Journal,it has been revealed that Changpeng Zhao,the CEO of Binance,one of the largest cryptocurrency exchanges,has pleaded guilty to violating anti-money laundering requirements. This admission by Zhao is a significant development,as it sheds light on the regulatory challenges faced by major players in the cryptocurrency industry.

2. Impact on Binance's Reputation and Market (Topic 2) The guilty plea by Changpeng Zhao is expected to have a notable impact on Binance's reputation and market standing. Binance has been at the center of several regulatory concerns in recent years,and this admission of violating anti-money laundering requirements further exacerbates those concerns. It remains to be seen how this will affect Binance's user base and its overall market position.

3. Potential Regulatory Consequences and Industry Implications (Topic 3) The guilty plea by Zhao could potentially lead to significant regulatory consequences for Binance and the wider cryptocurrency industry. Regulatory bodies,both within and outside of the jurisdictions Binance operates in,may take a closer look at the exchange's operations and impose stricter regulations. This development highlights the need for increased regulatory oversight in the cryptocurrency space to prevent money laundering and illicit activities. In summary,the main topics covered in the article are:

1. The admission of guilt by Changpeng Zhao regarding violating anti-money laundering requirements at Binance.

2. The potential impact on Binance's reputation and market standing.

3. The possible regulatory consequences and wider implications for the cryptocurrency industry.


Reference: cointelegraph.com

Syiling yang paling banyak didagangkan


(Kemas kini setiap 1 jam)
di daripada ialah ($US) perolehan ($)
1 ARS title=ARS 1,303.20 1,665,049,260.80
2 BTC title=BTC 64,303.27 1,258,882,248.62
3 ETH title=ETH 3,495.11 868,678,515.69
4 COP title=COP 4,073.00 840,431,119.00
5 SOL title=SOL 134.10 352,826,872.37
6 PEPE title=PEPE <0.01 265,391,159.01
7 WIF title=WIF 1.78 163,227,171.68
8 LISTA title=LISTA 0.63 129,553,515.99
9 XRP title=XRP 0.49 103,522,305.02
10 AVAX title=AVAX 25.24 86,997,056.71
11 ZRO title=ZRO 3.05 80,445,485.59
12 LUNC title=LUNC <0.01 74,862,999.76
13 DOGE title=DOGE 0.12 63,283,851.56
14 ZK title=ZK 0.18 54,596,558.16
15 NEAR title=NEAR 5.26 54,560,037.79
16 FLOKI title=FLOKI <0.01 52,030,680.23
17 IO title=IO 3.81 51,968,681.97
18 BAKE title=BAKE 0.40 48,211,851.49
19 ORDI title=ORDI 41.04 47,186,990.13
20 WLD title=WLD 3.02 43,825,810.85
21 BOME title=BOME <0.01 36,630,936.68
22 LINK title=LINK 13.60 35,915,656.45
23 PEOPLE title=PEOPLE 0.08 35,251,372.29
24 BONK title=BONK <0.01 34,280,555.70
25 RUNE title=RUNE 4.18 34,278,912.48
26 TRX title=TRX 0.12 32,669,851.76
27 JASMY title=JASMY 0.03 32,655,146.36

Syiling dengan harga yang meningkat pesat


(Kemas kini setiap 1 minit)
di daripada ialah ($US) lebih (%)
1 BakerySwap title=BAKE 0.40 +18.35
2 Hive title=HIVE 0.24 +13.90
3 Convex Finance title=CVX 3.43 +9.41
4 Arweave title=AR 27.83 +6.67
5 Shentu title=CTK 0.82 +5.66
6 BTTC <0.01 +4.60
7 JasmyCoin title=JASMY 0.03 +4.42
8 Stratis title=STRAX 0.05 +4.20
9 Pendle title=PENDLE 6.17 +4.10
10 Arkham title=ARKM 1.91 +3.82
11 ORDI title=ORDI 41.04 +3.77
12 Pundi X title=PUNDIX 0.39 +3.50
13 ConstitutionDAO title=PEOPLE 0.08 +2.59
14 Theta Fuel title=TFUEL 0.07 +2.37
15 Litecoin title=LTC 74.45 +2.17
16 Jito title=JTO 2.44 +2.09
17 TRON title=TRX 0.12 +1.72
18 Maker title=MKR 2,473.00 +1.56
19 Unifi Protocol DAO title=UNFI 4.26 +1.55
20 io.net title=IO 3.81 +1.55
21 Axelar title=AXL 0.62 +1.53
22 Solana title=SOL 134.10 +1.51
23 Sun Token title=SUN 0.01 +1.42
24 MANTRA title=OM 0.70 +1.42
25 Raydium title=RAY 1.53 +1.20
26 PlayDapp title=PDA 0.06 +1.19
27 eCash title=XEC <0.01 +1.04
28 BurgerCities title=BURGER 0.52 +0.86
29 REI Network title=REI 0.05 +0.82
30 SSV Network title=SSV 40.06 +0.76

Harga syiling jatuh dengan cepat.


(Kemas kini setiap 1 minit)
di daripada ialah ($US) kurangkan (%)
1 Terra Luna Classic title=LUNC <0.01 -15.94
2 Lista DAO title=LISTA 0.63 -14.22
3 Metal DAO title=MTL 1.12 -9.08
4 Avalanche title=AVAX 25.24 -8.98
5 Chromia title=CHR 0.24 -7.22
6 COMBO title=COMBO 0.67 -7.10
7 Neutron title=NTRN 0.48 -7.02
8 TerraClassicUSD title=USTC 0.02 -6.90
9 Clover Finance title=CLV 0.05 -6.84
10 Bluzelle title=BLZ 0.24 -6.58
11 Terra title=LUNA 0.41 -6.47
12 Chainlink title=LINK 13.60 -6.40
13 Ethereum Name Service title=ENS 25.52 -6.38
14 Gas title=GAS 3.66 -6.33
15 PIVX title=PIVX 0.25 -5.96
16 SKALE title=SKL 0.05 -5.95
17 Paris Saint-Germain Fan Token title=PSG 3.08 -5.76
18 Syscoin title=SYS 0.12 -5.71
19 Aave title=AAVE 79.98 -5.70
20 Illuvium title=ILV 66.94 -5.57
21 Kava Lend title=HARD 0.14 -5.39
22 dogwifhat title=WIF 1.78 -5.25
23 Ellipsis X title=EPX <0.01 -5.19
24 CYBER title=CYBER 5.20 -5.15
25 Atletico Madrid Fan Token title=ATM 2.24 -5.13
26 PHALA title=PHA 0.13 -5.07
27 Orion title=ORN 1.67 -4.86
28 Celestia title=TIA 6.27 -4.86
29 Moonbeam title=GLMR 0.20 -4.76
30 Biconomy title=BICO 0.37 -4.70

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