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Nigeria berisiko pelaburan asing kerana tuduhan rasuah Binance
(Nigerias foreign investment at risk due to Binance bribery allegations)
Published: 2024-05-12
1. Tuntutan rasuah Binance di Nigeria: Artikel ini membincangkan tuduhan rasuah terhadap Binance di Nigeria, yang telah menimbulkan kebimbangan mengenai potensi risiko kepada pelaburan asing di negara ini. Dakwaan menunjukkan bahawa pertukaran mata wang kripto menggunakan perantara tempatan untuk menawarkan sogokan kepada pegawai kerajaan untuk mendapatkan sokongan pengawalseliaan. Ini berpotensi merosakkan reputasi Nigeria sebagai destinasi pelaburan dan menghalang pertumbuhan industri cryptocurrency di rantau ini.
2. Implikasi terhadap operasi Binance: Artikel ini menyoroti kesan yang berpotensi untuk Binance memandangkan tuntutan rasuah ini. Jika terbukti benar, Binance boleh menghadapi penelitian kawal selia dan potensi tindakan undang-undang di Nigeria. Ini boleh memberi kesan kepada operasi bursa di negara ini dan membawa kepada kerosakan reputasi pada skala global. Binance mungkin perlu menilai semula amalan pematuhan dan pengurusan risikonya untuk menangani dakwaan ini dan membina semula kepercayaan dengan pihak berkepentingan.
3. Cabaran pengawalseliaan untuk pertukaran mata wang kripto: Tuntutan rasuah terhadap Binance menggariskan cabaran pengawalseliaan yang dihadapi oleh bursa cryptocurrency yang beroperasi di pasaran baru muncul seperti Nigeria. Pengawal selia dalam bidang kuasa ini semakin fokus untuk memerangi jenayah kewangan, termasuk rasuah dan rasuah. Tuduhan terhadap Binance menekankan pentingnya langkah pematuhan dan ketelusan yang berkesan dalam industri cryptocurrency untuk menavigasi risiko pengawalseliaan dan mengekalkan kedudukan yang baik di pasaran global.. .
1. Binance bribery claims in Nigeria: The article discusses the bribery allegations against Binance in Nigeria,which have raised concerns about the potential risks to foreign investment in the country. The allegations suggest that the cryptocurrency exchange used local intermediaries to offer kickbacks to government officials in order to gain regulatory favors. This could potentially damage Nigeria's reputation as an investment destination and hinder the growth of the cryptocurrency industry in the region.
2. Implications on Binance's operations: The article highlights the potential consequences for Binance in light of these bribery claims. If proven true,Binance could face regulatory scrutiny and potential legal action in Nigeria. This could impact the exchange's operations in the country and lead to reputational damage on a global scale. Binance may need to reassess its compliance and risk management practices to address these allegations and rebuild trust with stakeholders.
3. Regulatory challenges for cryptocurrency exchanges: The bribery claims against Binance underscore the regulatory challenges facing cryptocurrency exchanges operating in emerging markets like Nigeria. Regulators in these jurisdictions are increasingly focused on combating financial crimes,including bribery and corruption. The allegations against Binance highlight the importance of effective compliance measures and transparency in the cryptocurrency industry to navigate regulatory risks and maintain a good standing in the global market.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,284.70 | 3,132,169,150.20 |
| 2 | BTC |
70,970.01 | 1,636,275,028.20 |
| 3 | COP |
3,817.00 | 1,246,729,347.00 |
| 4 | ETH |
3,849.01 | 935,748,558.42 |
| 5 | SOL |
172.97 | 353,925,673.16 |
| 6 | PEPE |
<0.01 | 347,684,869.69 |
| 7 | PEOPLE |
0.12 | 291,509,190.80 |
| 8 | FLOKI |
<0.01 | 222,862,499.80 |
| 9 | BURGER |
0.92 | 134,153,064.48 |
| 10 | XRP |
0.52 | 133,583,159.41 |
| 11 | WIF |
3.32 | 123,124,738.87 |
| 12 | ORDI |
58.02 | 109,367,544.56 |
| 13 | BOME |
0.01 | 105,173,683.61 |
| 14 | BONK |
<0.01 | 92,257,599.16 |
| 15 | WLD |
5.05 | 83,430,429.69 |
| 16 | DOGE |
0.16 | 82,340,966.75 |
| 17 | ENA |
0.97 | 65,533,177.13 |
| 18 | FIDA |
0.44 | 54,420,881.52 |
| 19 | STX |
2.37 | 50,746,083.87 |
| 20 | ETHFI |
4.79 | 50,335,885.76 |
| 21 | JASMY |
0.04 | 50,258,542.36 |
| 22 | UNI |
10.68 | 49,281,310.47 |
| 23 | LINK |
17.36 | 47,925,140.96 |
| 24 | PYTH |
0.49 | 46,552,871.15 |
| 25 | STRK |
1.31 | 45,479,705.75 |
| 26 | AVAX |
36.66 | 41,711,195.60 |
| 27 | RNDR |
10.56 | 40,457,379.58 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | FIDA |
0.44 | +42.94 |
| 2 |  COMBO |
1.04 | +27.62 |
| 3 | BURGER |
0.92 | +27.07 |
| 4 |  GMX |
44.26 | +20.40 |
| 5 |  LQTY |
1.39 | +14.67 |
| 6 |  MOVR |
16.87 | +14.58 |
| 7 |  LOKA |
0.33 | +14.41 |
| 8 | PEOPLE |
0.12 | +13.36 |
| 9 |  QI |
0.02 | +11.43 |
| 10 |  COS |
0.01 | +10.79 |
| 11 |  VOXEL |
0.27 | +9.50 |
| 12 |  REN |
0.08 | +8.69 |
| 13 |  PDA |
0.11 | +8.40 |
| 14 |  RPL |
22.33 | +7.77 |
| 15 |  AGLD |
1.66 | +7.32 |
| 16 |  HIGH |
6.62 | +6.25 |
| 17 | STX |
2.37 | +6.23 |
| 18 |  AUCTION |
22.59 | +6.11 |
| 19 |  PHA |
0.20 | +5.84 |
| 20 |  KEY |
<0.01 | +5.46 |
| 21 |  CTK |
0.88 | +5.11 |
| 22 |  PROS |
0.40 | +5.01 |
| 23 |  DYDX |
2.18 | +4.90 |
| 24 |  LAZIO |
2.84 | +4.26 |
| 25 |  CAKE |
3.17 | +4.17 |
| 26 |  NULS |
0.62 | +4.16 |
| 27 |  MAV |
0.47 | +4.04 |
| 28 |  AI |
1.25 | +4.00 |
| 29 |  ALPINE |
1.99 | +3.98 |
| 30 |  ASR |
3.37 | +3.76 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | FLOKI |
<0.01 | -7.02 |
| 2 |  ALICE |
2.07 | -6.73 |
| 3 |  WAVES |
1.43 | -6.64 |
| 4 |  ATM |
3.31 | -6.62 |
| 5 | WIF |
3.32 | -6.40 |
| 6 |  XEM |
0.02 | -5.69 |
| 7 |  TRU |
0.19 | -5.61 |
| 8 |  TIA |
10.41 | -5.36 |
| 9 | BONK |
<0.01 | -4.75 |
| 10 |  ASTR |
0.10 | -4.71 |
| 11 |  GTC |
1.67 | -4.68 |
| 12 |  BEAMX |
0.03 | -4.47 |
| 13 |  DODO |
0.22 | -4.44 |
| 14 | STRK |
1.31 | -4.39 |
| 15 |  MEME |
0.03 | -4.35 |
| 16 |  AR |
43.19 | -4.23 |
| 17 |  CELO |
0.80 | -4.14 |
| 18 | UNI |
10.68 | -3.86 |
| 19 |  DAR |
0.19 | -3.85 |
| 20 |  NFP |
0.56 | -3.82 |
| 21 |  RSR |
<0.01 | -3.68 |
| 22 |  DUSK |
0.43 | -3.60 |
| 23 |  OMG |
0.44 | -3.49 |
| 24 |  POLS |
0.71 | -3.45 |
| 25 |  REEF |
<0.01 | -3.35 |
| 26 |  PERP |
1.16 | -3.33 |
| 27 |  EDU |
0.85 | -3.28 |
| 28 |  ZEC |
26.13 | -3.04 |
| 29 |  TKO |
0.45 | -3.04 |
| 30 |  ONG |
0.42 | -3.01 |
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| 9 | Kadar pengangguran buruh AS (Unemployment Rate) | Jumaat (Fri) | 07-06-2024 | 20:30 |
| 10 | Inventori Borong Akhir Bulanan (Final Wholesale Inventories m/m) | Jumaat (Fri) | 07-06-2024 | 22:00 |
| 11 | Penyata FED (Masak) Ahli (FOMC Member Cook Speaks) | Sabtu (Sat) | 08-06-2024 | 00:00 |
| 12 | kredit pengguna bulanan (Consumer Credit m/m) | Sabtu (Sat) | 08-06-2024 | 03:00 |
