Asas Aset Digital (Aset Digital) - TiTdoi (TiTdoi.com)


Pegawai AS umum penyelesaian 43B dengan perjanjian rayuan Binance dengan CZ -  US officials announce 43B settlement with Binance plea deal with CZ

Pegawai AS umum penyelesaian 43B dengan perjanjian rayuan Binance dengan CZ
(US officials announce 43B settlement with Binance plea deal with CZ)


Published: 2023-11-21


1. Binance Settlement dengan Pegawai AS Baru-baru ini, pegawai AS mengumumkan perjanjian penyelesaian dengan Binance, salah satu bursa cryptocurrency terbesar di dunia. Penyelesaian ini datang sebagai hasil siasatan terhadap kemungkinan pelanggaran peraturan oleh Binance, terutamanya mengenai operasinya di Amerika Syarikat. Perjanjian ini menandakan langkah penting untuk menangani kebimbangan pengawal selia AS dan memastikan pematuhan dalam industri crypto.

2. Pelanggaran Peraturan dan Kebimbangan Pematuhan Siasatan ke atas Binance memberi tumpuan kepada pelbagai pelanggaran peraturan, termasuk potensi penawaran sekuriti tanpa pendaftaran yang betul dan amalan Pencegahan Pengubahan Wang Haram (AML) yang tidak mencukupi. . Perjanjian penyelesaian ini bertujuan untuk membetulkan isu-isu ini dengan menguatkuasakan langkah-langkah pematuhan yang lebih ketat dan memupuk persekitaran yang lebih telus untuk pelabur kripto.

3. Implikasi untuk Industri Cryptocurrency Penyelesaian antara Binance dan pegawai AS memegang implikasi yang lebih luas untuk industri cryptocurrency secara keseluruhan. Ia menekankan tumpuan pengawal selia yang semakin meningkat untuk memastikan pematuhan dalam sektor ini dan mengukuhkan keperluan untuk bursa dan perniagaan berkaitan kripto lain untuk mematuhi piawaian pengawalseliaan. Berita ini boleh membawa kepada penelitian dan peraturan yang dipertingkatkan dalam bidang kuasa lain, mendorong bursa di seluruh dunia untuk menilai semula operasi mereka dan mengamalkan langkah pematuhan yang lebih kuat. Secara keseluruhan, penyelesaian Binance dengan pegawai AS menandakan perkembangan yang signifikan dalam hubungan antara badan pengawalseliaan dan industri cryptocurrency. Ia menekankan kepentingan pematuhan dan pematuhan peraturan, di samping menekankan keperluan kerjasama global dalam menangani kebimbangan pengawalseliaan.. .


1. Binance Settlement with US Officials Recently,US officials announced a settlement agreement with Binance,one of the largest cryptocurrency exchanges in the world. The settlement comes as a result of an investigation into potential regulatory violations by Binance,particularly regarding its operations in the United States. The agreement signifies a significant step towards addressing the concerns of US regulators and ensuring compliance within the crypto industry.

2. Regulatory Violations and Compliance Concerns The investigation into Binance focused on various regulatory violations,including the potential offering of securities without proper registration and inadequate Anti-Money Laundering (AML) practices. These concerns reflect the ongoing challenges faced by the cryptocurrency industry in terms of meeting regulatory standards. The settlement agreement aims to rectify these issues by enforcing stricter compliance measures and fostering a more transparent environment for crypto investors.

3. Implication for the Cryptocurrency Industry The settlement between Binance and US officials holds broader implications for the cryptocurrency industry as a whole. It highlights the increasing focus of regulators on ensuring compliance within the sector and reinforces the need for exchanges and other crypto-related businesses to adhere to regulatory standards. This news may lead to enhanced scrutiny and regulation in other jurisdictions,prompting exchanges worldwide to reassess their operations and adopt stronger compliance measures. Overall,the Binance settlement with US officials signifies a significant development in the relationship between regulatory bodies and the cryptocurrency industry. It underscores the importance of compliance and regulatory adherence,while also highlighting the need for global cooperation in addressing regulatory concerns.


Reference: cointelegraph.com

Syiling yang paling banyak didagangkan


(Kemas kini setiap 1 jam)
di daripada ialah ($US) perolehan ($)
1 ARS title=ARS 1,301.20 1,455,041,736.10
2 COP title=COP 4,058.00 694,634,300.00
3 BTC title=BTC 64,474.00 452,383,089.53
4 ETH title=ETH 3,511.60 389,001,150.29
5 SOL title=SOL 134.72 183,384,937.17
6 PEPE title=PEPE <0.01 156,483,388.79
7 LISTA title=LISTA 0.63 101,939,946.18
8 WIF title=WIF 1.78 96,152,220.30
9 AVAX title=AVAX 25.84 96,051,735.01
10 LUNC title=LUNC <0.01 94,340,356.32
11 ZRO title=ZRO 3.12 77,900,655.92
12 ORDI title=ORDI 41.29 77,602,768.85
13 1000SATS title=1000SATS <0.01 58,807,039.00
14 PEOPLE title=PEOPLE 0.09 43,615,168.00
15 ZK title=ZK 0.18 43,602,385.11
16 DOGE title=DOGE 0.12 43,403,896.30
17 XRP title=XRP 0.49 37,243,204.74
18 FLOKI title=FLOKI <0.01 36,614,157.26
19 IO title=IO 3.75 36,288,428.58
20 JASMY title=JASMY 0.03 35,778,233.53
21 NEAR title=NEAR 5.35 32,612,861.52
22 WLD title=WLD 2.98 32,446,227.67
23 ADA title=ADA 0.39 27,479,829.83
24 CRV title=CRV 0.34 26,519,806.53
25 PENDLE title=PENDLE 6.05 26,396,148.56
26 BAKE title=BAKE 0.39 26,371,802.20
27 FTM title=FTM 0.58 24,076,327.60

Syiling dengan harga yang meningkat pesat


(Kemas kini setiap 1 minit)
di daripada ialah ($US) lebih (%)
1 1000SATS (Ordinals) title=1000SATS <0.01 +17.36
2 Vanar Chain title=VANRY 0.15 +12.49
3 JasmyCoin title=JASMY 0.03 +11.80
4 Saga title=SAGA 1.52 +10.80
5 LayerZero title=ZRO 3.12 +9.96
6 ConstitutionDAO title=PEOPLE 0.09 +7.82
7 Amp title=AMP <0.01 +7.55
8 Lista DAO title=LISTA 0.63 +7.45
9 Neutron title=NTRN 0.51 +6.73
10 Memecoin title=MEME 0.02 +5.90
11 PIVX title=PIVX 0.28 +5.88
12 BurgerCities title=BURGER 0.54 +5.65
13 Stratis title=STRAX 0.05 +5.48
14 Highstreet title=HIGH 2.05 +5.46
15 ARK title=ARK 0.54 +5.41
16 Loopring title=LRC 0.18 +4.97
17 Theta Network title=THETA 1.57 +4.38
18 Starknet title=STRK 0.75 +4.34
19 Bonfida title=FIDA 0.30 +4.30
20 Powerledger title=POWR 0.22 +4.29
21 Vulcan Forged title=PYR 3.73 +4.07
22 WazirX title=WRX 0.16 +4.01
23 ICON title=ICX 0.16 +4.00
24 Game title=GTC 1.02 +3.98
25 eCash title=XEC <0.01 +3.92
26 Tensor title=TNSR 0.65 +3.87
27 ZKsync title=ZK 0.18 +3.80
28 Band Protocol title=BAND 1.17 +3.74
29 Mandala Exchange title=MDX 0.04 +3.73
30 Shentu title=CTK 0.85 +3.71

Harga syiling jatuh dengan cepat.


(Kemas kini setiap 1 minit)
di daripada ialah ($US) kurangkan (%)
1 Terra Luna Classic title=LUNC <0.01 -11.37
2 Illuvium title=ILV 67.60 -6.91
3 SingularityNET title=AGIX 0.62 -6.56
4 Convex Finance title=CVX 3.28 -6.40
5 Ocean Protocol title=OCEAN 0.62 -6.03
6 PHALA title=PHA 0.13 -6.02
7 MANTRA title=OM 0.68 -5.93
8 Hive title=HIVE 0.23 -4.87
9 Orion title=ORN 1.67 -4.65
10 Bluzelle title=BLZ 0.24 -4.58
11 Dusk title=DUSK 0.30 -4.49
12 Avalanche title=AVAX 25.84 -4.33
13 Syscoin title=SYS 0.12 -4.29
14 Maker title=MKR 2,387.00 -3.87
15 COMBO title=COMBO 0.68 -3.86
16 NFPrompt title=NFP 0.33 -3.81
17 SSV Network title=SSV 38.52 -3.77
18 Gas title=GAS 3.68 -3.67
19 Massive Protocol title=MAV 0.30 -3.48
20 SelfKey title=KEY <0.01 -3.47
21 Ethereum Name Service title=ENS 25.04 -3.40
22 Render title=RNDR 7.42 -3.17
23 Lido DAO title=LDO 2.18 -3.02
24 League of Kingdoms title=LOKA 0.21 -2.96
25 Polymesh title=POLYX 0.34 -2.93
26 Paris Saint-Germain Fan Token title=PSG 3.03 -2.91
27 TerraClassicUSD title=USTC 0.02 -2.80
28 Terra title=LUNA 0.42 -2.79
29 Alchemy Pay title=ACH 0.02 -2.78
30 Ontology Gas title=ONG 0.36 -2.72

Bitcoin's Greed and Fear Index.

?
55
Greed

Global CryptoCurrency News

?
(See more news ...)
di berita Tarikh
1 Bitcoin miners are treading water but no alarms of a total firesale 2024-06-22
2 Nigeria rejects claims of poor prison conditions health for Binance exec 2024-06-22
3 Rapper 50 Cent claims X account was hacked to promote celeb memecoin 2024-06-22
4 Blockchain advocacy group raises privacy concerns over IRS crypto tax form 2024-06-22
5 What is Toncoin TON and how to buy it 2024-06-22
6 Winklevoss twins refunded for exceeding Bitcoin donation limit to Trump 2024-06-22
7 Michael Dells Bitcoin post sparks massive BTC purchase speculations 2024-06-22
8 Hong Kong invites global opinions on web3 and virtual assets future 2024-06-22
9 Softbank CEO says companys purpose is to create artificial super intelligence 2024-06-22
10 3 sebab mengapa harga Bitcoin sukar untuk menuntut semula 64K
(3 reasons why Bitcoin price struggles to reclaim 64K)
2024-06-22
11 Adakah Biden beralih strategi mengenai aset digital menjelang perbahasan Trump
(Is Biden shifting strategy on digital assets ahead of Trump debate)
2024-06-22
12 Kraken CertiK 3M saga zkSync dompet airdrop lambakan token Kewangan Ditakrifkan Semula
(Kraken CertiK 3M saga zkSync airdrop wallets dumping tokens Finance Redefined)
2024-06-22
13 Kejatuhan harga Bitcoin dan kegawatan pasaran kripto semakin meningkat Jerman
(Bitcoin price drop and crypto market turmoil intensifies Is Germany to blame)
2024-06-22
14 Pendedahan dolar AS Crypto Biz melalui aset digital dimatikan
(Crypto Biz US dollar exposure via digital assets takes off)
2024-06-22
15 Apple menahan siaran AI di EU kerana peraturan Pasaran Digital
(Apple holds back AI releases in EU due to Digital Markets rules)
2024-06-22
16 Blockchain Association objects to IRS broker rule in letter 2024-06-22
17 Kenaikan harga Bitcoin akan berlaku apabila tangan lemah menyerah dan hashrate pulih
(Bitcoin price bouce will occur when weak hands capitulate and hashrate recovers)
2024-06-22
18 Pengurus aset mengemas kini cadangan untuk ETF Ether yang mengintai pelancaran Julai
(Asset managers update proposals for Ether ETFs eyeing July launch)
2024-06-22
19 Penurunan Bitcoin di bawah pemegang jangka pendek menyedari harga mencetuskan kebimbangan 60K
(Bitcoin dips below short term holder realized price sparking 60K fears)
2024-06-22
20 HectorDAO fail kebankrapan Bab 15 di AS
(HectorDAO files for Chapter 15 bankruptcy in the US)
2024-06-21
21 Aptos Labs NBCUniversal rakan kongsi untuk permainan pengalaman peminat Web3
(Aptos Labs NBCUniversal partner for Web3 fan experiences gaming)
2024-06-21
22 Hakim dalam kes SEC v Kraken menunjukkan beliau akan menolak usul untuk menolak
(Judge in SEC v Kraken case suggests he will deny motion to dismiss)
2024-06-21
23 ETF Solana dalam fail 3iQ berfungsi untuk ETP baru di Kanada
(Solana ETF in the works 3iQ files for new ETP in Canada)
2024-06-21
24 Gemini lancar inisiatif kewangan kempen untuk calon pro kripto
(Gemini launches campaign finance initiative for pro crypto candidates)
2024-06-21
25 Roaring Kittys gamification of GameStop adalah ancaman kepada pasaran
(Roaring Kittys gamification of GameStop is a menace to the market)
2024-06-21
26 Khabar angin kripto mencetuskan panik di Korea Binance airdrops untuk BNB hodlers Asia Express
(Crypto rumors spark panic in Korea Binance airdrops for BNB hodlers Asia Express)
2024-06-21
27 Sedikit sebanyak iklan Ethereum terkini boleh dicetak sebagai NFT
(Bitwises latest Ethereum ad can be minted as an NFT)
2024-06-21
28 Ripple berdepan saman sekuriti di California berhubung kenyataan mengelirukan CEO039
(Ripple faces securities suit in California over CEO039s misleading statement)
2024-06-21
29 Token ZRO jatuh 17 di tengah tengah kontroversi mengenai LayerZeros bukan airdrop
(ZRO token falls 17 amid controversy over LayerZeros not an airdrop)
2024-06-21
30 Protokol pengkomputeran AI menarik 158M dalam masa seminggu selepas pelancaran 039fair 039
(AI computing protocol attracts 158M within a week after 039fair launch039)
2024-06-20
31 1inch bekerjasama dengan Blockaid untuk memerangi penipuan DeFi dan ancaman siber
(1inch partners with Blockaid to combat DeFi fraud and cyber threats)
2024-06-20
32 SEC jatuhkan siasatan Ethereum untuk mengelakkan kes mahkamah yang memalukan
(SEC drops Ethereum investigation to avoid embarrassing court case)
2024-06-20
33 Kraken pulih 3 juta daripada CertiK tamatkan saga kurniaan pepijat
(Kraken recovers 3 million from CertiK ending bug bounty saga)
2024-06-20
34 Polkadot039s cadangan baharu kurangkan masa kepada 2 hari
(Polkadot039s new proposal to slash unstaking time to 2 days)
2024-06-20
35 Kompleks bintang rock menyaksikan Tyler Did It perjalanan pusingan 1K ETH NFT Collector
(Rock star complex saw Tyler Did It round trip 1K ETH NFT Collector)
2024-06-20
36 CEO Mirror World kongsi pandangan bina enjin permainan Solana selepas raih kenaikan 12M
(Mirror World CEO shares insights on building a Solana game engine after securing 12M raise)
2024-06-20
37 Penganalisis Bernstein menjangkakan harga Bitcoin 200K menjelang 2025 disebabkan oleh aliran ETF BTC
(Bernstein analysts expect 200K Bitcoin price by 2025 due to spot BTC ETF flows)
2024-06-20
38 Ikan paus Bitcoin dipersalahkan kerana harga BTC jatuh 28 selepas menghampiri 665K
(Bitcoin whales blamed as BTC price slips 28 after nearing 665K)
2024-06-20
39 Mengapa token Fetch dan SingularityNET AI hanya melonjak 30
(Why did Fetch and SingularityNET AI tokens just surge 30)
2024-06-20
40 Calon Rumah Gagal dan rakan kongsi ex FTX exec memulakan kumpulan pemikir crypto
(Failed House candidate and partner of ex FTX exec starts crypto think tank)
2024-06-20
41 Pelabur Roundup VC menggandakan pembiayaan untuk permulaan blockchain crypto
(VC Roundup Investors double down on funding for crypto blockchain startups)
2024-06-20
42 Forum Kebebasan Oslo Persidangan Bitcoin terbaik yang bukan mengenai Bitcoin
(Oslo Freedom Forum The best Bitcoin conference that isnt about Bitcoin)
2024-06-20
43 Binance akan merayu denda 44M daripada pengawal selia Kanada
(Binance to appeal 44M fine from Canadian regulator)
2024-06-20
44 Bekas ketua saintis OpenAI, Ilya Sutskever melancarkan SSI untuk memberi tumpuan kepada keselamatan AI
(Ex OpenAI chief scientist Ilya Sutskever launches SSI to focus on AI safety)
2024-06-20
45 Harga Ethereum ETH gagal rali dalam menghadapi berita baik Inilah sebabnya
(Ethereum ETH price fails to rally in the face of good news Here is why)
2024-06-20
46 Metrik rizab pertukaran Bitcoin mencecah paras terendah 3 tahun
(Bitcoin exchange reserve metric hits 3 year low)
2024-06-20
47 Stablecoins untuk menjana 10 wang dalam dekad yang akan datang atau lebih Ketua Pegawai Eksekutif Circle
(Stablecoins to make up 10 of money in the next decade or so Circle CEO)
2024-06-20
48 Meta rugi tawaran cetus kes saman iklan penipuan kripto jutawan
(Meta loses bid to wriggle out of billionaires crypto scam ad lawsuit)
2024-06-20
49 Metrik penilaian ETH semakin panas tetapi penganalisis mengatakan ia tidak terlebih nilai
(ETH valuation metric is heating up but analyst says its not overvalued)
2024-06-20
50 Jumlah pemindahan stablecoin meningkat 16x dalam tempoh 4 tahun yang lalu
(Stablecoin transfer volume increased 16x during past 4 years)
2024-06-19

Syiling Yang Dilihat Baru-baru Ini

Wettok Market (wto) GMEOW (Hyperliquid) (gmeow) Peepo (peepo) ALL IN PEPE (pepea) Robonomics Network (xrt) Apetos (ape) CYBER (cyber) KungFu Cat (kfc) Stargaze (stars) UNIFI DeFi (unifi)

syiling rawak daripada pangkalan data

G999 (g999)WADDLE•WADDLE•PENGU (🐧)BANDS [OLD] (bands)Vim (viz)XPlus AI (xpai)

Hashtags Syiling yang berkaitan dengan trend dunia

#Metaverse #climate #wellness #medicine #carbon-credit #domain #digital currency #financial services #solar energy #green energy
TiTdoi.com TiTdoi.com 000-000-0000