-
ARS 1,056.60 (-0.58%) -
BTC 60,854.93 (-2.21%) -
ETH 2,905.42 (-2.68%) -
SOL 144.66 (-3.88%) -
PEPE <0.01 (-0.47%) -
WIF 3.04 (-1.13%) -
RNDR 10.89 (-1.64%) -
DOGE 0.14 (-2.59%) -
WLD 5.78 (+2.89%) -
XRP 0.50 (-0.49%) -
BOME 0.01 (-0.28%) -
NEAR 7.06 (-4.40%) -
RUNE 5.76 (-7.92%) -
ENA 0.85 (-4.27%) -
AVAX 33.44 (-4.54%) -
BONK <0.01 (-2.70%) -
AR 40.09 (-9.10%) -
FTM 0.72 (-0.43%) -
JTO 4.20 (+1.74%) -
ARKM 2.55 (-3.45%) -
SUI 1.01 (-6.73%) -
QI 0.02 (-1.97%) -
INJ 23.98 (-7.88%) -
FLOKI <0.01 (-2.20%) -
SSV 35.33 (-14.70%) -
ORDI 35.79 (-6.43%) -
TRX 0.13 (+0.44%)
Jane Street Tower Research dan Radix adalah pelanggan VIP Binances dalam Laporan saman CFTC
(Jane Street Tower Research and Radix are Binances VIP clients in CFTC suit Report)
Published: 2023-04-06
1. Pelanggan VIP Binance dalam CFTC Lawsuit - Binance, bursa cryptocurrency terbesar di dunia, menghadapi tuntutan mahkamah dari Suruhanjaya Dagangan Niaga Hadapan Komoditi (CFTC) kerana beroperasi secara haram di AS. - Menurut laporan itu, Jane Street, Tower Research, dan Radix adalah pelanggan VIP Binance, yang bermaksud mereka menerima layanan istimewa dari segi yuran perdagangan dan sokongan. - Laporan itu menunjukkan bahawa CFTC boleh menggunakan senarai pelanggan VIP Binance sebagai bukti bahawa bursa itu secara aktif meminta pelanggan AS, yang akan melanggar undang-undang AS.
2. Isu Pematuhan Binance - Binance telah menghadapi isu pematuhan di beberapa negara, termasuk AS, UK, dan Jepun. - Bursa itu telah dituduh beroperasi tanpa pelesenan yang betul dan tidak melaksanakan langkah-langkah anti pengubahan wang haram (AML) dan pengetahuan pelanggan anda (KYC) yang mencukupi. - Baru-baru ini, Binance telah mengambil langkah-langkah untuk meningkatkan usaha pematuhannya, termasuk mengupah bekas Senator AS Max Baucus sebagai penasihat dan bekerjasama dengan CipherTrace untuk meningkatkan keupayaan AML.
3. Kesan ke atas Pasaran Cryptocurrency - Berita mengenai tuntutan mahkamah dan isu pematuhan CFTC Binance boleh memberi kesan yang besar kepada pasaran cryptocurrency. - Binance adalah pemain utama dalam industri kripto, dan masalah undang-undangnya boleh membawa kepada peningkatan pengawasan pengawalseliaan bursa lain. - Selain itu, jika Binance terpaksa membayar denda atau menghentikan operasi di negara tertentu, ia boleh menyebabkan gangguan sementara di pasaran apabila peniaga memindahkan dana mereka ke bursa lain.. .
1. Binance's VIP clients in CFTC Lawsuit - Binance,the world's largest cryptocurrency exchange,is facing a lawsuit from the Commodity Futures Trading Commission (CFTC) for operating illegally in the US. - According to the report,Jane Street,Tower Research,and Radix are Binance's VIP clients,which means they receive preferential treatment in terms of trading fees and support. - The report suggests that the CFTC could use Binance's VIP client list as evidence that the exchange is actively soliciting US customers,which would be a violation of US law.
2. Binance's Compliance Issues - Binance has been facing compliance issues in several countries,including the US,UK,and Japan. - The exchange has been accused of operating without proper licensing and not implementing sufficient anti-money laundering (AML) and know-your-customer (KYC) measures. - Recently,Binance has taken steps to improve its compliance efforts,including hiring former US Senator Max Baucus as an advisor and partnering with CipherTrace to enhance its AML capabilities.
3. Impact on the Cryptocurrency Market - The news of Binance's CFTC lawsuit and compliance issues could have a significant impact on the cryptocurrency market. - Binance is a major player in the crypto industry,and its legal troubles could lead to increased regulatory scrutiny of other exchanges. - Additionally,if Binance is forced to pay fines or cease operations in certain countries,it could lead to a temporary disruption in the market as traders move their funds to other exchanges.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,056.60 | 2,168,035,112.90 |
| 2 | BTC |
60,854.93 | 1,819,623,211.27 |
| 3 | ETH |
2,905.42 | 806,651,848.71 |
| 4 | SOL |
144.66 | 530,516,524.57 |
| 5 | PEPE |
<0.01 | 352,736,708.20 |
| 6 | WIF |
3.04 | 161,167,638.39 |
| 7 | RNDR |
10.89 | 141,410,037.59 |
| 8 | DOGE |
0.14 | 131,327,351.64 |
| 9 | WLD |
5.78 | 125,739,520.08 |
| 10 | XRP |
0.50 | 115,205,267.09 |
| 11 | BOME |
0.01 | 97,070,160.52 |
| 12 | NEAR |
7.06 | 95,525,147.33 |
| 13 | RUNE |
5.76 | 94,566,905.71 |
| 14 | ENA |
0.85 | 79,573,237.41 |
| 15 | AVAX |
33.44 | 75,139,989.39 |
| 16 | BONK |
<0.01 | 71,571,626.87 |
| 17 | AR |
40.09 | 63,535,945.15 |
| 18 | FTM |
0.72 | 60,146,584.33 |
| 19 | JTO |
4.20 | 58,047,524.09 |
| 20 | ARKM |
2.55 | 49,625,222.22 |
| 21 | SUI |
1.01 | 46,453,731.01 |
| 22 | QI |
0.02 | 43,274,697.23 |
| 23 | INJ |
23.98 | 43,145,887.75 |
| 24 | FLOKI |
<0.01 | 42,351,562.85 |
| 25 | SSV |
35.33 | 40,015,808.94 |
| 26 | ORDI |
35.79 | 38,634,811.97 |
| 27 | TRX |
0.13 | 36,146,659.01 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 |  HIVE |
0.36 | +17.17 |
| 2 |  TNSR |
0.97 | +12.72 |
| 3 |  MOVR |
16.05 | +10.66 |
| 4 |  CITY |
3.43 | +9.52 |
| 5 |  PEOPLE |
0.03 | +6.80 |
| 6 |  ARK |
0.88 | +6.56 |
| 7 |  NFP |
0.51 | +5.15 |
| 8 |  USTC |
0.02 | +3.85 |
| 9 |  UMA |
3.86 | +3.71 |
| 10 |  BLZ |
0.38 | +3.56 |
| 11 |  ALPINE |
1.82 | +3.24 |
| 12 |  BAR |
2.50 | +3.22 |
| 13 |  IMX |
2.32 | +3.10 |
| 14 |  BEL |
0.89 | +2.98 |
| 15 | WLD |
5.78 | +2.89 |
| 16 |  SFP |
0.79 | +2.84 |
| 17 |  FIRO |
1.60 | +2.77 |
| 18 |  PSG |
4.19 | +2.10 |
| 19 |  AI |
1.15 | +1.95 |
| 20 |  RLC |
3.37 | +1.78 |
| 21 | JTO |
4.20 | +1.74 |
| 22 |  LEVER |
<0.01 | +1.37 |
| 23 |  JUV |
2.43 | +1.29 |
| 24 |  FARM |
72.97 | +1.11 |
| 25 |  MKR |
2,709.00 | +0.97 |
| 26 |  OG |
4.51 | +0.94 |
| 27 | ![BinaryX [OLD] title=](https://titdoi.com/coins-images-mini/BNX-binaryx.webp){kind=small} BNX |
0.93 | +0.93 |
| 28 |  SANTOS |
6.03 | +0.92 |
| 29 |  ALPACA |
0.17 | +0.85 |
| 30 |  MBOX |
0.35 | +0.60 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | SSV |
35.33 | -14.70 |
| 2 |  THETA |
2.01 | -10.19 |
| 3 |  CHESS |
0.18 | -9.89 |
| 4 | AR |
40.09 | -9.10 |
| 5 |  ASR |
3.70 | -8.61 |
| 6 | RUNE |
5.76 | -7.92 |
| 7 | INJ |
23.98 | -7.88 |
| 8 |  GLM |
0.55 | -7.40 |
| 9 |  AUCTION |
17.16 | -7.19 |
| 10 |  SUSHI |
1.05 | -7.10 |
| 11 | SUI |
1.01 | -6.73 |
| 12 |  TIA |
9.08 | -6.49 |
| 13 | ORDI |
35.79 | -6.43 |
| 14 |  GMX |
27.80 | -6.40 |
| 15 |  TFUEL |
0.10 | -6.26 |
| 16 |  ONE |
0.02 | -6.07 |
| 17 |  PERP |
1.01 | -6.07 |
| 18 |  CVC |
0.16 | -5.98 |
| 19 |  CELO |
0.78 | -5.93 |
| 20 | REZ | 0.14 | -5.90 |
| 21 |  AAVE |
83.36 | -5.81 |
| 22 |  REN |
0.06 | -5.78 |
| 23 |  RIF |
0.16 | -5.69 |
| 24 |  RVN |
0.03 | -5.69 |
| 25 |  ERN |
4.75 | -5.66 |
| 26 |  DODO |
0.18 | -5.66 |
| 27 |  NTRN |
0.68 | -5.62 |
| 28 |  ATA |
0.17 | -5.49 |
| 29 |  AXS |
7.07 | -5.49 |
| 30 |  BADGER |
4.28 | -5.24 |
Bitcoin's Greed and Fear Index.
?53
Neutral
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