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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 1,284.60 1,060,887,689.10
2 COP title=COP 4,033.00 875,744,398.00
3 ETH title=ETH 3,565.29 844,316,691.63
4 BTC title=BTC 66,142.79 706,940,875.43
5 PEPE title=PEPE <0.01 231,372,289.97
6 SOL title=SOL 144.41 188,632,575.77
7 IO title=IO 5.30 156,459,159.46
8 XRP title=XRP 0.49 91,622,225.17
9 WIF title=WIF 2.40 80,637,958.98
10 CRV title=CRV 0.31 73,860,012.18
11 UNI title=UNI 11.49 73,059,466.30
12 PEOPLE title=PEOPLE 0.11 70,839,380.48
13 DOGE title=DOGE 0.14 56,498,529.05
14 BAKE title=BAKE 0.46 53,330,471.25
15 FLOKI title=FLOKI <0.01 48,156,070.23
16 BOME title=BOME 0.01 45,278,340.20
17 ETHFI title=ETHFI 3.89 45,042,651.36
18 ENS title=ENS 23.02 38,678,770.56
19 INJ title=INJ 25.14 31,812,087.26
20 HIGH title=HIGH 2.67 31,510,184.06
21 ENA title=ENA 0.74 30,862,306.91
22 BONK title=BONK <0.01 28,948,829.40
23 ORDI title=ORDI 45.39 28,673,293.28
24 OP title=OP 2.08 25,978,929.07
25 WLD title=WLD 3.32 24,083,708.28
26 NEAR title=NEAR 5.55 23,467,711.10
27 LINK title=LINK 14.72 23,001,995.36

Syiling dengan harga yang meningkat pesat


(Kemas kini setiap 1 minit)
di daripada ialah ($US) lebih (%)
1 Rocket Pool title=RPL 27.33 +14.30
2 Bounce title=AUCTION 21.27 +10.96
3 Paris Saint-Germain Fan Token title=PSG 3.66 +10.91
4 Curve DAO title=CRV 0.31 +10.34
5 BakerySwap title=BAKE 0.46 +10.13
6 Raydium title=RAY 1.72 +9.40
7 Pendle title=PENDLE 5.37 +8.95
8 VGX Token title=VGX 0.08 +7.92
9 Omni Network title=OMNI 18.35 +7.81
10 Uniswap title=UNI 11.49 +7.67
11 Ethereum Name Service title=ENS 23.02 +7.47
12 Ethena title=ENA 0.74 +6.30
13 Marlin title=POND 0.02 +6.28
14 Orion title=ORN 1.65 +6.18
15 TerraClassicUSD title=USTC 0.02 +5.89
16 DeXe title=DEXE 12.61 +5.64
17 VeThor title=VTHO <0.01 +5.54
18 Ellipsis X title=EPX <0.01 +5.49
19 League of Kingdoms title=LOKA 0.26 +5.33
20 Ontology Gas title=ONG 0.37 +5.25
21 Santos FC Fan Token title=SANTOS 4.55 +5.20
22 OMG Network title=OMG 0.39 +5.14
23 AVA title=AVA 0.75 +5.08
24 Ether.fi title=ETHFI 3.89 +4.96
25 FarmBot title=FARM 56.90 +4.81
26 FC Porto title=PORTO 2.12 +4.80
27 SSV Network title=SSV 41.24 +4.64
28 Bluzelle title=BLZ 0.28 +4.59
29 Lazio Fan Token title=LAZIO 1.97 +4.41
30 Convex Finance title=CVX 2.08 +4.37

Harga syiling jatuh dengan cepat.


(Kemas kini setiap 1 minit)
di daripada ialah ($US) kurangkan (%)
1 RSK Infrastructure Framework title=RIF 0.11 -16.21
2 NEM title=XEM 0.02 -8.80
3 Waves title=WAVES 1.08 -5.84
4 Dusk title=DUSK 0.34 -4.96
5 Vanar Chain title=VANRY 0.17 -4.65
6 TrueFi title=TRU 0.18 -4.20
7 Injective title=INJ 25.14 -3.86
8 aelf title=ELF 0.40 -3.66
9 Kyber Network Crystal title=KNC 0.78 -3.58
10 Worldcoin title=WLD 3.32 -3.52
11 ARK title=ARK 0.79 -3.31
12 Adventure Gold title=AGLD 1.28 -3.25
13 Polymesh title=POLYX 0.40 -3.21
14 COTI title=COTI 0.11 -2.91
15 W 0.45 -2.84
16 Open Campus title=EDU 0.68 -2.63
17 NFPrompt title=NFP 0.37 -2.62
18 OG Fan Token title=OG 3.96 -2.58
19 Perpetual Protocol title=PERP 0.86 -2.51
20 Biconomy title=BICO 0.49 -2.34
21 Arweave title=AR 28.07 -2.33
22 Starknet title=STRK 0.92 -2.23
23 Ocean Protocol title=OCEAN 0.62 -2.18
24 SingularityNET title=AGIX 0.61 -2.12
25 Dymension title=DYM 1.98 -2.08
26 Reserve Rights title=RSR <0.01 -2.07
27 Firo title=FIRO 1.44 -2.04
28 iExec RLC title=RLC 2.40 -1.96
29 StormX title=STMX <0.01 -1.91
30 BEAMX title=BEAMX 0.02 -1.88

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