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CZ risiko penerbangan tidak boleh diterima perlu kekal di DOJ AS -  CZ an unacceptable risk of flight should stay in US DOJ

CZ risiko penerbangan tidak boleh diterima perlu kekal di DOJ AS
(CZ an unacceptable risk of flight should stay in US DOJ)


Published: 2023-11-23


1. Topik utama: CZ: Risiko Penerbangan? Harus tinggal di AS - DOJ Topik utama artikel ini berkisar tentang potensi risiko penerbangan CZ, Ketua Pegawai Eksekutif Binance, dan cadangan oleh Jabatan Kehakiman AS (DOJ) bahawa dia harus tinggal di AS. Artikel itu menyoroti siasatan berterusan oleh DOJ terhadap amalan perniagaan Binance dan penglibatan CZ. Kebimbangan DOJ mengenai CZ sebagai risiko penerbangan berpunca daripada pelbagai kewarganegaraannya, termasuk warganegara Kanada dan Hong Kong.. Artikel itu menyebut bahawa DOJ percaya akses CZ kepada kekayaan yang besar dan keupayaan untuk berpindah dengan cepat boleh menghalang siasatan. Tambahan pula, artikel itu menekankan bahawa DOJ telah mendapatkan rekod dan maklumat yang luas daripada CZ dan Binance melalui satu siri sepina. Artikel ini juga menyediakan beberapa latar belakang Binance, menyatakan bahawa ia adalah pertukaran cryptocurrency terbesar di dunia dengan jumlah dagangan. Ia menyebut bahawa Binance telah menghadapi penelitian daripada pengawal selia di pelbagai negara, termasuk AS, UK, dan Jepun. Secara keseluruhan, tumpuan topik ini adalah mengenai kebimbangan DOJ mengenai CZ yang berpotensi melarikan diri dari AS dan siasatan berterusan ke atas operasi Binance. Artikel itu menyoroti kemungkinan akibat yang mungkin dihadapi CZ jika dia didapati berisiko penerbangan.

2. Topik 1: Siasatan ke atas Amalan Perniagaan Binance Artikel ini membincangkan siasatan yang dijalankan oleh Jabatan Kehakiman AS ke dalam amalan perniagaan Binance. Ia menyebut bahawa DOJ telah mengeluarkan sepina kepada CZ dan Binance, mencari rekod dan maklumat yang luas. Siasatan menunjukkan bahawa pihak berkuasa sedang meneliti kemungkinan pelanggaran oleh Binance berhubung dengan pengubahan wang haram dan pematuhan peraturan.

3. Topik 2: Kebimbangan Pelbagai Kewarganegaraan dan Risiko Penerbangan CZ Artikel ini menyerlahkan kebimbangan yang dibangkitkan oleh Jabatan Kehakiman AS mengenai CZ sebagai risiko penerbangan. Ia menyebut bahawa CZ memegang pelbagai kewarganegaraan, termasuk Kanada dan Hong Kong. DOJ menyatakan kebimbangan bahawa akses CZ kepada kekayaan yang besar dan keupayaan untuk berpindah dengan cepat boleh menghalang siasatan, oleh itu menunjukkan bahawa dia harus tinggal di AS.

4. Topik 3: Penelitian dari Pengawal Selia di Negara-negara Yang Berbeza Artikel ini secara ringkas menyebut bahawa Binance telah menghadapi penelitian pengawalseliaan dari pelbagai negara, termasuk AS, UK, dan Jepun. Topik ini menunjukkan bahawa siasatan oleh Jabatan Kehakiman AS bukanlah kejadian terpencil, tetapi sebahagian daripada trend yang lebih luas untuk meningkatkan pengawasan pengawalseliaan terhadap operasi Binance di seluruh dunia.. .


1. Main Topic: CZ: A Flight Risk? Should Stay in US - DOJ The main topic of this article revolves around the potential flight risk of CZ,the CEO of Binance,and the suggestion by the US Department of Justice (DOJ) that he should stay in the US. The article highlights the ongoing investigation by the DOJ into Binance's business practices and CZ's involvement. The DOJ's concern about CZ being a flight risk stems from his multiple citizenships,including Canadian and Hong Kong nationalities. The article mentions that the DOJ believes CZ's access to substantial wealth and ability to quickly relocate could hinder the investigation. Furthermore,the article highlights that the DOJ has sought extensive records and information from CZ and Binance through a series of subpoenas. The article also provides some background on Binance,stating that it is the world's largest cryptocurrency exchange by trading volume. It mentions that Binance has faced scrutiny from regulators in different countries,including the US,UK,and Japan. Overall,the focus of this topic is on the DOJ's concerns about CZ potentially fleeing the US and the ongoing investigation into Binance's operations. The article highlights the potential consequences CZ may face if he is found to be a flight risk.

2. Topic 1: Investigation into Binance's Business Practices The article discusses the investigation that the US Department of Justice is conducting into Binance's business practices. It mentions that the DOJ has issued subpoenas to CZ and Binance,seeking extensive records and information. The investigation suggests that the authorities are looking into potential violations by Binance in relation to money laundering and regulatory compliance.

3. Topic 2: CZ's Multiple Citizenship and Flight Risk Concerns The article highlights the concerns raised by the US Department of Justice regarding CZ being a flight risk. It mentions that CZ holds multiple citizenships,including that of Canada and Hong Kong. The DOJ expresses concerns that CZ's access to substantial wealth and ability to quickly relocate could hinder the investigation,hence suggesting that he should stay in the US.

4. Topic 3: Scrutiny from Regulators in Different Countries The article briefly mentions that Binance has faced regulatory scrutiny from various countries,including the US,UK,and Japan. This topic indicates that the investigation by the US Department of Justice is not an isolated occurrence,but rather part of a broader trend of increased regulatory scrutiny on Binance's operations globally.


Reference: cointelegraph.com

Syiling yang paling banyak didagangkan


(Kemas kini setiap 1 jam)
di daripada ialah ($US) perolehan ($)
1 ARS title=ARS 1,302.80 1,455,684,618.30
2 COP title=COP 4,046.00 707,594,076.00
3 BTC title=BTC 64,450.00 467,279,386.20
4 ETH title=ETH 3,506.86 391,751,294.28
5 SOL title=SOL 134.78 186,769,631.31
6 PEPE title=PEPE <0.01 157,974,879.15
7 LISTA title=LISTA 0.66 101,916,533.58
8 WIF title=WIF 1.76 97,437,221.72
9 AVAX title=AVAX 25.85 97,092,319.77
10 LUNC title=LUNC <0.01 96,432,118.47
11 ZRO title=ZRO 3.22 76,779,808.34
12 ORDI title=ORDI 41.83 73,374,691.99
13 1000SATS title=1000SATS <0.01 55,004,972.67
14 ZK title=ZK 0.18 45,111,378.04
15 DOGE title=DOGE 0.12 43,355,334.37
16 PEOPLE title=PEOPLE 0.08 38,684,036.86
17 XRP title=XRP 0.49 37,089,179.15
18 FLOKI title=FLOKI <0.01 36,560,899.51
19 IO title=IO 3.72 34,662,854.77
20 JASMY title=JASMY 0.03 34,407,422.62
21 WLD title=WLD 2.99 33,300,523.00
22 NEAR title=NEAR 5.39 32,753,265.13
23 ADA title=ADA 0.38 28,470,764.75
24 PENDLE title=PENDLE 6.05 26,764,286.78
25 BAKE title=BAKE 0.39 26,687,068.92
26 CRV title=CRV 0.34 25,757,951.81
27 FTM title=FTM 0.58 24,124,605.73

Syiling dengan harga yang meningkat pesat


(Kemas kini setiap 1 minit)
di daripada ialah ($US) lebih (%)
1 1000SATS (Ordinals) title=1000SATS <0.01 +17.95
2 LayerZero title=ZRO 3.22 +12.69
3 Vanar Chain title=VANRY 0.15 +12.49
4 Saga title=SAGA 1.52 +12.35
5 JasmyCoin title=JASMY 0.03 +11.68
6 Lista DAO title=LISTA 0.66 +10.42
7 Unifi Protocol DAO title=UNFI 4.89 +8.78
8 TrueFi title=TRU 0.15 +6.94
9 Highstreet title=HIGH 2.05 +6.93
10 ConstitutionDAO title=PEOPLE 0.08 +6.39
11 ForTube title=FOR 0.02 +6.20
12 BurgerCities title=BURGER 0.53 +6.15
13 Stacks title=STX 1.68 +5.72
14 Amp title=AMP <0.01 +5.71
15 Memecoin title=MEME 0.02 +5.49
16 Theta Network title=THETA 1.58 +5.41
17 Neutron title=NTRN 0.50 +5.41
18 ARK title=ARK 0.54 +5.22
19 Bonfida title=FIDA 0.30 +5.15
20 eCash title=XEC <0.01 +5.07
21 Shentu title=CTK 0.82 +4.91
22 Aevo title=AEVO 0.49 +4.67
23 Tensor title=TNSR 0.64 +4.58
24 Loopring title=LRC 0.18 +4.48
25 Powerledger title=POWR 0.22 +4.47
26 W 0.35 +4.46
27 Stratis title=STRAX 0.05 +4.40
28 OAX title=OAX 0.18 +4.21
29 TROY title=TROY <0.01 +4.09
30 Curve DAO title=CRV 0.34 +4.04

Harga syiling jatuh dengan cepat.


(Kemas kini setiap 1 minit)
di daripada ialah ($US) kurangkan (%)
1 Terra Luna Classic title=LUNC <0.01 -15.65
2 Illuvium title=ILV 67.37 -6.53
3 SSV Network title=SSV 37.86 -5.89
4 SingularityNET title=AGIX 0.62 -5.73
5 Ocean Protocol title=OCEAN 0.62 -5.58
6 Avalanche title=AVAX 25.85 -5.45
7 PHALA title=PHA 0.13 -5.19
8 Convex Finance title=CVX 3.25 -4.72
9 Orion title=ORN 1.67 -4.49
10 Ontology Gas title=ONG 0.36 -4.44
11 MANTRA title=OM 0.68 -4.40
12 Ethereum Name Service title=ENS 25.21 -4.11
13 Bluzelle title=BLZ 0.24 -3.96
14 Dusk title=DUSK 0.30 -3.95
15 COMBO title=COMBO 0.68 -3.92
16 Gas title=GAS 3.67 -3.80
17 Syscoin title=SYS 0.12 -3.47
18 Massive Protocol title=MAV 0.30 -3.44
19 Maker title=MKR 2,392.00 -3.43
20 TerraClassicUSD title=USTC 0.02 -3.33
21 Terra title=LUNA 0.42 -3.10
22 Lisk title=LSK 1.02 -3.04
23 Arweave title=AR 27.39 -2.78
24 NFPrompt title=NFP 0.33 -2.77
25 Lido DAO title=LDO 2.17 -2.74
26 PlayDapp title=PDA 0.06 -2.73
27 League of Kingdoms title=LOKA 0.21 -2.65
28 SelfKey title=KEY <0.01 -2.56
29 Jito title=JTO 2.44 -2.56
30 Paris Saint-Germain Fan Token title=PSG 3.04 -2.47

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