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Pengasas bersama Samourai Wallet mengaku tidak bersalah dibebaskan bon 1M
(Samourai Wallet co founder pleads not guilty released on 1M bond)
Published: 2024-04-30
1. Kes Undang-undang: Fokus utama artikel ini adalah mengenai kes undang-undang yang melibatkan Samourai Wallet. Syarikat itu membuat pengakuan tidak bersalah terhadap pertuduhan yang dikenakan terhadapnya berkaitan dakwaan gagal melaksanakan langkah pencegahan pengubahan wang haram yang sewajarnya.. Artikel ini membincangkan butiran kes dan implikasi bagi syarikat.
2. Pematuhan Peraturan: Artikel ini membincangkan kepentingan pematuhan peraturan dalam industri cryptocurrency. Ia menekankan bagaimana syarikat seperti Samourai Wallet boleh menghadapi akibat undang-undang yang serius jika mereka didapati tidak mematuhi peraturan anti pengubahan wang haram. Kes ini berfungsi sebagai peringatan kepada industri tentang kepentingan mematuhi peraturan ini.
3. Privasi dan Keselamatan: Artikel ini menyentuh isu privasi dan keselamatan dalam ruang cryptocurrency. Samourai Wallet dikenali kerana fokusnya pada privasi pengguna dan kes ini menimbulkan persoalan keseimbangan antara pematuhan privasi dan peraturan. Artikel ini membincangkan bagaimana syarikat dapat menavigasi keseimbangan halus ini sambil memastikan data pengguna tetap selamat.. .
1. Legal Case: The main focus of the article is on the legal case involving the Samourai Wallet. The company entered a not guilty plea in response to charges brought against it related to allegedly failing to implement proper anti-money laundering measures. The article discusses the details of the case and the implications for the company.
2. Regulatory Compliance: The article delves into the importance of regulatory compliance in the cryptocurrency industry. It highlights how companies like Samourai Wallet can face serious legal consequences if they are found to be non-compliant with anti-money laundering regulations. The case serves as a reminder to the industry about the significance of adhering to these regulations.
3. Privacy and Security: The article touches upon the issue of privacy and security in the cryptocurrency space. Samourai Wallet is known for its focus on user privacy and this case brings into question the balance between privacy and regulatory compliance. The article discusses how companies can navigate this delicate balance while ensuring user data remains secure.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | BTC |
70,920.00 | 4,446,335,710.20 |
| 2 | ETH |
3,656.81 | 3,649,399,213.46 |
| 3 | ARS |
1,131.30 | 2,347,190,312.40 |
| 4 | SOL |
181.42 | 1,047,751,244.85 |
| 5 | PEPE |
<0.01 | 655,546,829.46 |
| 6 | DOGE |
0.16 | 311,034,931.42 |
| 7 | XRP |
0.54 | 262,441,715.24 |
| 8 | BONK |
<0.01 | 240,086,378.51 |
| 9 | WIF |
2.77 | 226,957,471.56 |
| 10 | GALA |
0.04 | 205,054,372.14 |
| 11 | ENA |
0.85 | 168,392,306.60 |
| 12 | BOME |
0.01 | 139,689,234.75 |
| 13 | AVAX |
40.42 | 138,459,194.04 |
| 14 | NEAR |
8.20 | 138,443,284.54 |
| 15 | RUNE |
6.98 | 132,100,251.34 |
| 16 | FTM |
0.91 | 120,206,509.15 |
| 17 | RNDR |
11.09 | 112,452,567.61 |
| 18 | ETHFI |
4.14 | 109,498,262.77 |
| 19 | LINK |
16.87 | 108,569,662.07 |
| 20 | FLOKI |
<0.01 | 98,176,286.58 |
| 21 | OP |
2.83 | 97,920,947.29 |
| 22 | LDO |
2.35 | 94,945,482.78 |
| 23 | ETC |
31.61 | 92,784,157.98 |
| 24 | PENDLE |
6.18 | 92,580,436.81 |
| 25 | WLD |
5.14 | 90,589,839.92 |
| 26 | PYTH |
0.48 | 82,070,059.69 |
| 27 | BCH |
520.40 | 79,169,294.05 |
| 28 | ADA |
0.50 | 78,939,763.58 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 |  ENS |
19.94 | +36.58 |
| 2 | LDO |
2.35 | +33.43 |
| 3 |  REZ |
0.13 | +31.51 |
| 4 |  METIS |
77.06 | +29.95 |
| 5 |  AUCTION |
17.25 | +25.82 |
| 6 | ETHFI |
4.14 | +25.79 |
| 7 | BONK |
<0.01 | +21.99 |
| 8 |  BLUR |
0.43 | +19.12 |
| 9 | ENA |
0.85 | +18.99 |
| 10 |  UNI |
9.30 | +18.71 |
| 11 | PYTH |
0.48 | +18.21 |
| 12 |  WBETH |
3,795.73 | +18.02 |
| 13 | ETH |
3,656.81 | +17.94 |
| 14 | PENDLE |
6.18 | +17.85 |
| 15 |  CYBER |
8.84 | +17.46 |
| 16 |  BEAMX |
0.03 | +17.43 |
| 17 | PEPE |
<0.01 | +17.18 |
| 18 |  ACE |
5.22 | +16.67 |
| 19 |  MANTA |
1.67 | +16.38 |
| 20 |  SKL |
0.08 | +14.57 |
| 21 |  AI |
1.15 | +14.41 |
| 22 |  WNXM |
77.79 | +14.40 |
| 23 |  SAGA |
2.33 | +13.95 |
| 24 |  SUSHI |
1.21 | +13.88 |
| 25 |  GTC |
1.31 | +13.88 |
| 26 |  LRC |
0.29 | +13.88 |
| 27 |  BAL |
3.91 | +13.78 |
| 28 |  OMNI |
15.71 | +13.76 |
| 29 |  AAVE |
98.22 | +13.64 |
| 30 |  ONE |
0.02 | +13.52 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | GALA |
0.04 | -5.60 |
| 2 |  AR |
46.26 | -4.68 |
| 3 |  JTO |
4.28 | -4.51 |
| 4 |  OOKI |
<0.01 | -4.47 |
| 5 |  CREAM |
78.99 | -4.14 |
| 6 |  DEXE |
12.29 | -3.22 |
| 7 |  RSR |
<0.01 | -1.75 |
| 8 |  RAY |
1.94 | -1.59 |
| 9 |  LAZIO |
2.73 | -1.45 |
| 10 |  TRU |
0.13 | -1.22 |
| 11 |  ATM |
2.99 | -1.16 |
| 12 |  FARM |
76.29 | -0.90 |
| 13 |  FIO |
0.03 | -0.78 |
| 14 |  POLS |
0.73 | -0.73 |
| 15 |  HIGH |
4.44 | -0.11 |
| 16 |  USDP |
1.00 | -0.08 |
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berita AS yang mempunyai kesan yang besar kepada pasaran
| di | berita | hari | Tarikh | masa |
|---|---|---|---|---|
| 1 | Kenyataan Setiausaha Perbendaharaan AS (Jenet Yellen). (Treasury Sec Yellen Speaks) | Selasa (Tue) | 21-05-2024 | 16:00 |
| 2 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Selasa (Tue) | 21-05-2024 | 21:00 |
| 3 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | Selasa (Tue) | 21-05-2024 | 21:00 |
| 4 | Penyata Ahli FED (Williams). (FOMC Member Williams Speaks) | Selasa (Tue) | 21-05-2024 | 21:05 |
| 5 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Selasa (Tue) | 21-05-2024 | 21:10 |
| 6 | Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks) | Selasa (Tue) | 21-05-2024 | 23:45 |
| 7 | Penyata Ahli FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Rabu (Wed) | 22-05-2024 | 07:00 |
| 8 | Laporan jualan rumah AS (Existing Home Sales) | Rabu (Wed) | 22-05-2024 | 22:00 |
| 9 | laporan inventori minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 22-05-2024 | 22:30 |
| 10 | Mesyuarat Jawatankuasa Dasar Monetari Fed (FOMC Meeting Minutes) | Khamis (Thur) | 23-05-2024 | 02:00 |
| 11 | Nombor pengangguran AS (Unemployment Claims) | Khamis (Thur) | 23-05-2024 | 20:30 |
| 12 | Anggaran pengeluaran barangan AS (Flash Manufacturing PMI) | Khamis (Thur) | 23-05-2024 | 21:45 |
| 13 | Anggaran Perkhidmatan AS (Flash Services PMI) | Khamis (Thur) | 23-05-2024 | 21:45 |
| 14 | Laporan jualan rumah baharu AS (New Home Sales) | Khamis (Thur) | 23-05-2024 | 22:00 |
| 15 | Laporan rizab gas asli (Natural Gas Storage) | Khamis (Thur) | 23-05-2024 | 22:30 |
| 16 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumaat (Fri) | 24-05-2024 | 03:00 |
| 17 | Laporan Pesanan Barangan Tahan Lama Bulanan (Core Durable Goods Orders m/m) | Jumaat (Fri) | 24-05-2024 | 20:30 |
| 18 | Tempahan bulanan untuk barangan tahan lama (Durable Goods Orders m/m) | Jumaat (Fri) | 24-05-2024 | 20:30 |
| 19 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumaat (Fri) | 24-05-2024 | 21:35 |
| 20 | Meningkatkan nombor Indeks Keyakinan Pengguna (Revised UoM Consumer Sentiment) | Jumaat (Fri) | 24-05-2024 | 22:00 |
| 21 | Laporan Inflasi Jangkaan dari Universiti Michigan (Revised UoM Inflation Expectations) | Jumaat (Fri) | 24-05-2024 | 22:00 |
