3AC founders tumakbo sa sariwang problema sa Dubai sa paglipas ng bagong exchange OPNX
(3AC founders run into fresh trouble in Dubai over new exchange OPNX)

Published: 2023-05-02

1. Problema ng 3AC Founders sa Dubai sa paglipas ng Bagong Exchange (Pangunahing Paksa) Ang mga tagapagtatag ng 3AC,isang cryptocurrency investment fund,ay tumakbo sa sariwang problema sa Dubai tungkol sa kanilang bagong palitan,OpnX. Ayon sa mga ulat,ang Dubai Financial Services Authority (DFSA) ay tumigil sa pag isyu ng lisensya ng OpnX,na binabanggit ang mga alalahanin sa money laundering at mga krimen sa pananalapi. Itinanggi ng 3AC founders ang mga paratang at sinabi na nakikipagtulungan sila sa DFSA upang matugunan ang mga alalahanin.

2. Money Laundering and Financial Crimes Allegations Ang desisyon ng DFSA ay batay sa mga alalahanin na ang OpnX exchange ay maaaring gamitin para sa money laundering at financial crimes. Hindi ito ang unang pagkakataon na ang mga miyembro ng 3AC team ay na link sa naturang mga paratang. Noong nakaraang taon,isa sa mga tagapagtatag, Boaz Manor, ay inakusahan ng pandaraya sa mga mahalagang papel sa Estados Unidos. Ang mga singil ay may kaugnayan sa kanyang paglahok sa isang kumpanya sa Canada na nanloko sa mga mamumuhunan ng higit sa 100 milyon.

3. Ang Hinaharap ng OpnX Exchange Ang pagtigil ng pag apruba ng DFSA sa lisensya ng OpnX ay naglagay ng hinaharap ng palitan sa tanong. Ang koponan ng 3AC ay nagsabi na naniniwala sila na maaari nilang matugunan ang mga alalahanin na itinaas ng DFSA at nananatili silang nakatuon sa paglulunsad ng palitan. Gayunpaman,nananatiling makikita kung ang DFSA ay magbibigay ng kinakailangang lisensya o kung ang mga tagapagtatag ng 3AC ay haharap sa karagdagang mga problema sa ligal. Ang kapalaran ng OpnX exchange,at ang mga tagapagtatag nito,ay nananatiling walang katiyakan.. .

1. Trouble of 3AC Founders in Dubai over New Exchange (Main Topic) The founders of 3AC,a cryptocurrency investment fund,have run into fresh trouble in Dubai regarding their new exchange,OpnX. According to reports,the Dubai Financial Services Authority (DFSA) has halted the issuance of OpnX's license,citing concerns over money laundering and financial crimes. The 3AC founders have denied the allegations and stated that they are working with the DFSA to address the concerns.

2. Money Laundering and Financial Crimes Allegations The DFSA's decision was based on concerns that the OpnX exchange may be used for money laundering and financial crimes. This is not the first time that members of the 3AC team have been linked to such allegations. Last year,one of the founders,Boaz Manor,was charged with securities fraud in the United States. The charges were related to his involvement with a Canadian company that defrauded investors of over $100 million.

3. The Future of OpnX Exchange The halt of the DFSA's approval of OpnX's license has put the future of the exchange in question. The 3AC team has stated that they believe they can address the concerns raised by the DFSA and that they remain committed to launching the exchange. However,it remains to be seen whether the DFSA will grant the required license or whether the founders of 3AC will face further legal troubles. The fate of OpnX exchange,and its founders,remains uncertain.

Reference: cointelegraph.com

Ang pinakanakalakal na barya

(I-update bawat 1 oras)

sa	mula sa	ay ($US)	turnover ($)
1	BTC	61,713.99	2,524,563,265.96
2	ARS	1,103.90	2,435,603,641.40
3	ETH	3,070.19	1,065,565,397.23
4	SOL	141.76	663,392,564.54
5	PEPE	<0.01	470,269,379.33
6	DOGE	0.14	188,360,935.22
7	XRP	0.53	186,278,013.24
8	WIF	2.98	164,574,276.74
9	BONK	<0.01	154,711,036.36
10	ENA	0.86	108,070,963.53
11	NEAR	6.70	95,297,233.55
12	OP	2.84	94,909,003.45
13	RUNE	5.30	84,453,770.18
14	BOME	0.01	81,037,859.37
15	ORDI	41.05	78,870,401.25
16	WLD	4.99	74,685,830.35
17	AR	35.24	71,315,893.01
18	JTO	3.52	63,486,819.11
19	ETHFI	3.91	63,344,201.15
20	FLOKI	<0.01	63,242,962.00
21	OMNI	19.02	59,115,148.68
22	LEVER	<0.01	50,443,230.02
23	AVAX	35.20	50,364,179.04
24	HBAR	0.11	48,651,667.44
25	ICP	13.79	44,027,864.88
26	ADA	0.47	42,401,327.36

Mga barya na may mabilis na pagtaas ng mga presyo

(I-update bawat 1 minuto)

sa	mula sa	ay ($US)	higit pa (%)
1	LEVER	<0.01	+28.73
2	HIGH	4.20	+23.41
3	ORDI	41.05	+16.03
4	HBAR	0.11	+14.65
5	MOVR	14.13	+14.47
6	PROM	10.45	+14.03
7	HIFI	0.80	+13.69
8	OM	0.72	+12.75
9	POND	0.02	+12.59
10	PENDLE	4.98	+12.45
11	RSR	<0.01	+11.00
12	WLD	4.99	+10.16
13	API3	2.39	+9.75
14	NEAR	6.70	+9.65
15	PEOPLE	0.03	+9.65
16	BONK	<0.01	+9.58
17	WIF	2.98	+9.50
18	CLV	0.08	+9.30
19	XVS	9.63	+8.94
20	AR	35.24	+8.85
21	1000SATS	<0.01	+8.75
22	BOME	0.01	+8.73
23	JASMY	0.02	+8.65
24	KP3R	75.07	+8.58
25	VITE	0.02	+8.38
26	DODO	0.18	+8.34
27	IOTX	0.06	+8.17
28	LDO	2.12	+7.77
29	BOND	3.01	+7.65
30	TAO	429.30	+7.62

Ang presyo ng mga barya ay mabilis na bumabagsak.

(I-update bawat 1 minuto)

sa	mula sa	ay ($US)	bawasan (%)
1	VGX	0.10	-7.30
2	VIC	0.66	-3.28
3	JTO	3.52	-2.95
4	ATA	0.18	-1.75
5	BNX	0.98	-1.30
6	STEEM	0.29	-1.22
7	ASR	3.64	-1.19
8	SFP	0.84	-1.02
9	PSG	4.81	-0.91
10	SUI	1.12	-0.79
11	WAVES	2.40	-0.70
12	TIA	10.12	-0.49
13	CITY	3.11	-0.42
14	FIO	0.04	-0.31
15	PAXG	2,290.00	-0.31
16	SUN	0.01	-0.11

Bitcoin's Greed and Fear Index.

Neutral

Global CryptoCurrency News

?
(See more news ...)

sa	balita	petsa
1	Block shares see after hours bump as Q1 results top estimates	2024-05-03
2	Coinbase posts 12B net income in Q1 surpasses entire 2023 earnings	2024-05-03
3	Terraform claims SEC offered no evidence for 47B in disgorgement	2024-05-03
4	Crypto leaders should stop flirting with CBDCs	2024-05-03
5	Hong Kong Bitcoin ETF launch in top 20 STRK scam suspect busted Asia Express	2024-05-03
6	Jack Dorseys Block to use 10 of Bitcoin profit to buy BTC every month	2024-05-03
7	US senators FBI arent opposed to crypto privacy Railgun contributor	2024-05-03
8	Former FTX exec Ryan Salame to give up 59M Bahamas property	2024-05-03
9	BTC price chart seen mirroring US spot Bitcoin ETF launch pattern	2024-05-03
10	Memecoins mass appeal makes it valuable to DEXs Kain Warwick	2024-05-03
11	Paano maikling Bitcoin sa Binance at Coinbase (How to short Bitcoin on Binance and Coinbase)	2024-05-02
12	Friendtech v2 airdrop ay maaaring ipakilala ang nontransferable token (Friendtech v2 airdrop could introduce nontransferable token)	2024-05-02
13	Stacks active accounts reach record high amid growing interest in Bitcoin DeFi	2024-05-02
14	MoonPay expands crypto options with PayPal integration	2024-05-02
15	Nasdaq nakalista mining firm Stronghold Digital Mining para sa pagbebenta (Nasdaq listed mining firm Stronghold Digital Mining for sale)	2024-05-02
16	Binance ties SAFU fund sa USDC Ay ang pondo nawawala sa mga potensyal na mga pakinabang (Binance ties SAFU fund to USDC Is the fund missing out on potential gains)	2024-05-02
17	Bitcoin presyo pagwawasto napaka karaniwan kung 56K lows hold Peter Brandt (Bitcoin price correction very common if 56K lows hold Peter Brandt)	2024-05-02
18	Ang mga artist ng pickup na gumagamit ng AI malalim na pekeng nudes ay ipinagbabawal Kuneho R1 mabibigo AI Eye (Pickup artists using AI deep fake nudes outlawed Rabbit R1 fail AI Eye)	2024-05-02
19	Nigerian court postpones money laundering trial of Binance and execs	2024-05-02
20	Ang panukalang batas ng US ay hindi magpapahintulot sa pagbubuwis ng mga gantimpala sa block sa pagkuha (Proposed US bill wouldnt allow taxing block rewards at acquisition)	2024-05-02
21	Solana sa Bitcoin cross chain bridge ay naglalayong para sa paglulunsad ng Q3 2024 (Solana to Bitcoin cross chain bridge aims for Q3 2024 launch)	2024-05-02
22	States backlash against BinanceUS continues with 6th license pulled	2024-05-02
23	Ang mga mangangalakal ng Bitcoin ay nagtakda ng 50K na target ng presyo pagkatapos ng BTC ay bumaba sa ibaba ng key na antas ng suporta (Bitcoin traders set 50K price target after BTC falls below key support level)	2024-05-02
24	Bitcoin minero Riot Platforms ulat record 211M Q1 net kita (Bitcoin miner Riot Platforms reports record 211M Q1 net income)	2024-05-02
25	MicroStrategy upang ilunsad ang Bitcoin based na desentralisadong solusyon ng ID (MicroStrategy to launch Bitcoin based decentralized ID solution)	2024-05-02
26	US probes Jack Dorseys Block Inc over financial transactions Report	2024-05-02
27	BlackRocks Bitcoin ETF sees first outflow day as US ETFs notch record bleed	2024-05-02
28	Bitcoin 4 dip ay maaaring panic short term holders bilang presyo ay bumaba sa ibaba average na gastos (Bitcoin 4 dip may panic short term holders as price falls below average cost)	2024-05-02
29	Ang higanteng pagpapahiram ng DeFi na si Aave ay nagbubunyag ng pag overhaul ng protocol ng V4 (DeFi lending giant Aave unveils V4 protocol overhaul)	2024-05-02
30	Chainlink upang sumali sa Rapid Addition sa pagbuo ng blockchain adapter para sa mga institusyon (Chainlink to join Rapid Addition in building blockchain adapter for institutions)	2024-05-01
31	Pagkawala mula sa crypto hacks plunge 67 sa Abril sa 60 milyon (Losses from crypto hacks plunge 67 in April to 60 million)	2024-05-01
32	Tether nets record 45B profit sa Q1 2024 karamihan mula sa Bitcoin at ginto (Tether nets record 45B profit in Q1 2024 majority from Bitcoin and gold)	2024-05-01
33	Bitcoin L2s nakatakda upang sumabog bilang Runes congest BTC network (Bitcoin L2s set to explode as Runes congest BTC network)	2024-05-01
34	Ay Bitcoin presyo bouncing sa 57K Here039s bakit ang mga antas na ito ay susi (Is Bitcoin price bouncing at 57K Here039s why these levels are key)	2024-05-01
35	Ipinaliwanag ng tagalikha ng FanSociety kung paano maaaring pagsamahin ng mga NFT ang mga musikero at tagahanga (FanSociety creator explains how NFTs can bring musicians and fans together)	2024-05-01
36	Dutch exchange Bitvavo taps Figment upang mapalawak ang mga serbisyo ng staking (Dutch exchange Bitvavo taps Figment to expand staking services)	2024-05-01
37	Bitcoin down 20 mula sa lahat ng oras highs Ay BTC presyo headed sa 50K (Bitcoin down 20 from all time highs Is BTC price headed to 50K)	2024-05-01
38	Meme coins Pagtataksil sa mga ideals ng cryptos o ang tunay na layunin nito (Meme coins Betrayal of cryptos ideals or its true purpose)	2024-05-01
39	Changpeng Zhao apat na buwang sentensya sa bilangguan, magaan kaysa inaasahan (Changpeng Zhao four month prison sentence lighter than expected)	2024-05-01
40	Ang pisikal na bersyon ng gintong backed token ay pumalit sa Zimbabwe dollar (Physical version of gold backed token replaces Zimbabwe dollar)	2024-05-01
41	CZ sentenced A chronology of Binances legal battles in the US	2024-05-01
42	US Court upang marinig ang mga iminungkahing remedyo mula sa Terraform Labs Do Kwon sa Mayo (US Court to hear proposed remedies from Terraform Labs Do Kwon in May)	2024-05-01
43	Bitcoins euphoria phase cools ngunit ang isang BTC ilalim ay maaaring maging malapit sa Glassnode (Bitcoins euphoria phase cools but a BTC bottom could be near Glassnode)	2024-05-01
44	BlackRock039s BUIDL becomes the worlds largest tokenized treasury fund	2024-05-01
45	Walang mga palatandaan ng Bitcoin minero pagsuko sa kabila ng plummeting kita (No signs of Bitcoin miner capitulation despite plummeting revenue)	2024-05-01
46	Medyo ordinaryong bagay Traders tila unfazed sa pamamagitan ng Bitcoin pagwawasto (Pretty ordinary stuff Traders seem unfazed by Bitcoin correction)	2024-05-01
47	Fantom taya sa mas ligtas na memecoins sa paglulunsad ng 65M dev fund (Fantom bets on safer memecoins with launch of 65M dev fund)	2024-05-01
48	RWA protocols are closing in on 8B total value locked Messari	2024-05-01
49	Kailangan ng Web3 gaming na lumipat mula sa pag play upang kumita upang i play at kumita Bitget (Web3 gaming needs to shift from play to earn to play and earn Bitget)	2024-04-30
50	Ang Londons Joe Rogan at crypto advocate na si Brian Rose ay gumagawa ng bid para sa alkalde (Londons Joe Rogan and crypto advocate Brian Rose makes bid for mayor)	2024-04-30

balita sa US na may malaking epekto sa merkado

sa	balita	araw	petsa	oras
1	Average na kita kada oras ng trabaho (Average Hourly Earnings m/m)	Biyernes (Fri)	03-05-2024	20:30
2	Ulat sa rate ng trabaho sa US (Non-Farm Employment Change)	Biyernes (Fri)	03-05-2024	20:30
3	rate ng kawalan ng trabaho sa US (Unemployment Rate)	Biyernes (Fri)	03-05-2024	20:30
4	Index ng Mga Tagapamahala ng Pagbili ng Panghuling Serbisyo (Final Services PMI)	Biyernes (Fri)	03-05-2024	21:45
5	US Services Purchasing Managers' Index (ISM Services PMI)	Biyernes (Fri)	03-05-2024	22:00
6	Pahayag ng Miyembro ng FED (Williams). (FOMC Member Williams Speaks)	Sabado (Sat)	04-05-2024	08:15
7	Pahayag ng Miyembro ng FED (Cook). (FOMC Member Cook Speaks)	Sabado (Sat)	04-05-2024	21:20

3AC founders tumakbo sa sariwang problema sa Dubai sa paglipas ng bagong exchange OPNX (3AC founders run into fresh trouble in Dubai over new exchange OPNX)