Dijital Varlık Temelleri (Dijital Varlık) - TiTdoi (TiTdoi.com)


Tayvanlı savcılar, Ace Exchange şüphelilerine 20 yıl hapis cezası vermeyi hedefliyor -  Taiwan prosecutors target 20 year sentences for Ace Exchange suspects

Tayvanlı savcılar, Ace Exchange şüphelilerine 20 yıl hapis cezası vermeyi hedefliyor
(Taiwan prosecutors target 20 year sentences for Ace Exchange suspects)


Published: 2024-04-27


1. ACE Exchange Şüphelilerine Karşı Yasal İşlem: Tayvan savcıları, ACE Exchange davasına karışan kişiler için 20 yıl hapis cezası istiyor. Şüpheliler, gerekli lisanslar olmadan bir kripto borsası işlettikleri iddiasıyla Tayvan Bankacılık Yasasını ihlal etmekle suçlanıyor. Bu yasal işlem, düzenlemelere uyumu sağlamak için kripto endüstrisinde artan inceleme ve yaptırımı vurgulamaktadır.

2. Dolandırıcılık Faaliyetleri Suçlamaları: Makale, ACE Exchange davasının, platformdaki işlem hacminin üretilmesi de dahil olmak üzere dolandırıcılık faaliyetleri suçlamalarını içerdiğinden bahsediyor. Bu, borsada yetkililerin dikkatini çeken potansiyel yanlış uygulamaları gösterir. Ağır cezaların peşinde koşmak, savcıların bu iddiaları ciddiye aldığını gösteriyor.

3. Yatırımcılar Üzerindeki Finansal Etki: ACE Exchange'in kapatılması, yatırımcıları varlıklarının getirisinden emin olmadıkları için fonlarının güvenliği konusunda endişelendirdi. Bu durum, kripto para borsaları ile uğraşırken durum tespiti ve dikkatli olmanın önemine ışık tutuyor. Yatırımcılar üzerindeki potansiyel finansal yansımalar, dijital varlıkların değişken dünyasında uyarıcı bir hikaye görevi görüyor.. .


1. Legal Action Against ACE Exchange Suspects: Taiwan prosecutors are seeking 20-year sentences for the individuals involved in the ACE Exchange case. The suspects are accused of violating Taiwan's Banking Act by allegedly operating a crypto exchange without the necessary licenses. This legal action highlights the increasing scrutiny and enforcement in the crypto industry to ensure compliance with regulations.

2. Accusations of Fraudulent Activities: The article mentions that the ACE Exchange case involves accusations of fraudulent activities,including fabricating the trading volume on the platform. This indicates potential malpractices within the exchange that have caught the attention of authorities. The pursuit of severe sentences suggests that the prosecutors are taking these allegations seriously.

3. Financial Impact on Investors: The closure of ACE Exchange has left investors concerned about the safety of their funds,as they are unsure about the return of their assets. This situation sheds light on the importance of due diligence and caution when dealing with cryptocurrency exchanges. The potential financial repercussions on investors serve as a cautionary tale in the volatile world of digital assets.


Reference: cointelegraph.com

En çok işlem gören madeni para


(1 saatte bir güncellenir)
de itibaren dır-dir ($US) devir ($)
1 ARS title=ARS 1,056.70 2,570,678,316.80
2 BTC title=BTC 63,076.01 1,855,901,710.48
3 ETH title=ETH 3,029.04 662,791,156.19
4 SOL title=SOL 153.09 530,473,645.20
5 PEPE title=PEPE <0.01 291,011,595.50
6 WIF title=WIF 3.15 208,723,783.38
7 RNDR title=RNDR 11.45 172,931,884.99
8 DOGE title=DOGE 0.15 161,716,130.23
9 RUNE title=RUNE 6.34 149,921,600.02
10 XRP title=XRP 0.51 143,143,570.16
11 WLD title=WLD 5.87 118,657,547.22
12 BOME title=BOME 0.01 110,479,615.48
13 NEAR title=NEAR 7.52 93,168,778.44
14 ENA title=ENA 0.91 86,213,913.09
15 UMA title=UMA 3.71 77,150,726.84
16 XVG title=XVG <0.01 68,192,752.27
17 AR title=AR 44.71 67,766,014.56
18 JTO title=JTO 4.21 66,330,463.24
19 ARKM title=ARKM 2.74 58,544,907.75
20 BONK title=BONK <0.01 55,920,606.12
21 AVAX title=AVAX 35.84 53,114,841.58
22 ASR title=ASR 4.08 52,864,862.91
23 SUI title=SUI 1.10 51,585,060.70
24 FLOKI title=FLOKI <0.01 49,316,611.28
25 GMX title=GMX 30.13 43,656,759.27
26 TRX title=TRX 0.13 42,951,918.18
27 ETHFI title=ETHFI 3.90 42,571,469.74

Hızla artan fiyatlara sahip madeni paralar


(Her 1 dakikada bir güncelleyin)
de itibaren dır-dir ($US) daha fazla (%)
1 BENQI title=QI 0.02 +41.67
2 AS Roma Fan Token title=ASR 4.08 +28.54
3 Jito title=JTO 4.21 +19.23
4 GMX title=GMX 30.13 +18.62
5 Arweave title=AR 44.71 +17.05
6 Injective title=INJ 26.90 +15.90
7 Tranchess title=CHESS 0.20 +14.25
8 LeverFi title=LEVER <0.01 +12.63
9 Ethernity Chain title=ERN 5.26 +12.26
10 TrueFi title=TRU 0.12 +12.19
11 iExec RLC title=RLC 3.42 +12.19
12 Tensor title=TNSR 0.88 +12.14
13 NFPrompt title=NFP 0.50 +11.83
14 Immutable title=IMX 2.28 +11.54
15 dogwifhat title=WIF 3.15 +11.30
16 Arkham title=ARKM 2.74 +11.22
17 IDEX title=IDEX 0.06 +11.20
18 Bounce title=AUCTION 18.97 +10.55
19 Sui title=SUI 1.10 +10.53
20 Golem title=GLM 0.61 +10.39
21 BOOK OF MEME title=BOME 0.01 +9.44
22 Sleepless AI title=AI 1.16 +8.90
23 Fantom title=FTM 0.73 +8.88
24 Render title=RNDR 11.45 +8.82
25 Sushi title=SUSHI 1.14 +8.77
26 Mobox title=MBOX 0.35 +8.77
27 Worldcoin title=WLD 5.87 +8.71
28 Pepe title=PEPE <0.01 +8.66
29 Cream title=CREAM 47.27 +8.64
30 Chiliz title=CHZ 0.13 +8.53

Madeni paraların fiyatı hızla düşüyor.


(Her 1 dakikada bir güncelleyin)
de itibaren dır-dir ($US) azaltmak (%)
1 Komodo title=KMD 0.41 -6.30
2 UMA title=UMA 3.71 -4.21
3 BinaryX title=BNX 0.93 -2.54
4 SafePal title=SFP 0.77 -1.95
5 Lisk title=LSK 1.94 -1.77
6 PIVX title=PIVX 0.34 -1.58
7 Bluzelle title=BLZ 0.37 -1.49
8 Quickswap [OLD] title=QUICK 0.06 -1.36
9 API3 title=API3 2.50 -1.31
10 Lido DAO title=LDO 1.88 -1.21
11 Viction title=VIC 0.52 -0.96
12 Fusionist title=ACE 5.40 -0.55
13 Verge title=XVG <0.01 -0.45
14 SSV Network title=SSV 42.76 -0.44
15 Tokocrypto title=TKO 0.42 -0.05

Bitcoin's Greed and Fear Index.

?
66
Greed

Global CryptoCurrency News

?
(See more news ...)
de haberler tarih
1 Bugs in Gains Network fork let traders profit 900 on every trade Report 2024-05-10
2 Trump themed MAGA memecoin rallies after his pro crypto comments 2024-05-10
3 Coinbase sees infinite interoperability potential with Ethereum and USDC 2024-05-10
4 Binance hits back at WSJ Hong Kong crypto ETFs take 50B equivalent Asia Express 2024-05-10
5 Base set for material share of SocialFi activity Franklin Templeton 2024-05-10
6 Marathon Digital misses Q1 estimates on bad weather utility failures 2024-05-10
7 Bitcoin could soon BLOW higher on bullish candle hammer Glassnode execs 2024-05-10
8 Tether slams Deutsche Bank over suggestion its stablecoin could fail 2024-05-10
9 Bitcoins Ordinals Runes key to solving the mining subsidy problem ViaBTC 2024-05-10
10 Jack Dorsey says Bitcoin will be worth 039at least a million039 by 2030 2024-05-10
11 Ethereum L2 Eclipse CEO steps back amid sexual misconduct claims 2024-05-10
12 How to connect BNB Smart Chain to MetaMask 2024-05-09
13 Taiwan proposes tougher AML measures for crypto service providers 2024-05-09
14 Ex Google exec to bring Web3 to masses as new Aptos Labs adviser 2024-05-09
15 Tokenizing money is the greatest innovation after fiat Tether co founder 2024-05-09
16 TikTok to automatically label AI generated content 2024-05-09
17 Ether, Merge'den bu yana ilk kez enflasyonist hale geldi
(Ether turns inflationary for the first time since Merge)
2024-05-09
18 Despite Bitcoin price volatility factors point to BTCs long term success 2024-05-09
19 Bitcoin price buys time at 61K as US jobless claims hit 9 month highs 2024-05-09
20 SEC doesnt want Ethereum to transform banking landscape says Joseph Lubin 2024-05-09
21 Sic AIs on each other to solve artificial intelligence threat David Brin author 2024-05-09
22 Ruanda merkez bankası iddialı perakende CBDC projesiyle ilerliyor
(Rwandan central bank proceeds with ambitious retail CBDC project)
2024-05-09
23 Core Scientific sees revenue surge in 1Q24 after emerging from bankruptcy 2024-05-09
24 Temsilciler Meclisi, SEC'in kripto bankacılığı karşıtı rehberliğini geçersiz kılmak için oy kullandı SAB 121
(House votes to nullify SECs anti crypto banking guidance SAB 121)
2024-05-09
25 3 trends to think about before Bitcoin039s bull run resumes 2024-05-09
26 Robinhood Q1 crypto trading surges 224 SEC action disappointing 2024-05-09
27 Optimism to roll out new Superchain features for layer 3 devs 2024-05-09
28 Emergency wall of liquidity to prop up Yen bullish for Bitcoin Swan 2024-05-09
29 Crypto degens hungry for next big SocialFi breakthrough K33 Research 2024-05-09
30 Donald Trump'ın Mugshot NFT etkinliğinden 3 unutulmaz an
(3 memorable moments from Donald Trumps Mugshot NFT event)
2024-05-09
31 Nifty News 3 Bored Apes gone phishing fantasytop fees beat Tron and more 2024-05-09
32 Various forms of Bitcoin custody explained 2024-05-08
33 Trader loses 7 figure sum due to 0L Network hard fork 2024-05-08
34 AI powered smart contracts could be transformative Ava Labs founder 2024-05-08
35 Chainalysis sets up regional HQ in Dubai amid local crypto boom 2024-05-08
36 Sophon ZKSync hyperchain raises 60M in node sale 2024-05-08
37 Tether, yeni yatırımla Doğu Avrupa'daki kripto ödemelerini ölçeklendiriyor
(Tether scales crypto payments in Eastern Europe with new investment)
2024-05-08
38 CBDCs stablecoins must ensure liberty based values former CFTC chair 2024-05-08
39 JPMorgan yöneticisi, halka açık blok zinciri defterlerinin amaca uygun olmadığını söyledi
(Public blockchain ledgers not fit for purpose says JPMorgan exec)
2024-05-08
40 What do crypto market makers actually do Liquidity or manipulation 2024-05-08
41 Coincheck Thunder Bridge, halka açık dosyalama ile Nasdaq listesine yaklaştı
(Coincheck Thunder Bridge move closer to Nasdaq listing with public filing)
2024-05-08
42 Travmatik Apple Kimliği hack'im, merkezi kimliğin tuzaklarını gösterdi
(My traumatic Apple ID hack showed pitfalls of centralized identity)
2024-05-08
43 SEC pushes back against Terraforms claims fraud happened outside US 2024-05-08
44 Ethereum price lags due to weaker capital rotation but crypto macro uptrend remains 2024-05-08
45 Susquehanna International Group, portföyüne 1 milyar Bitcoin ETF'si ekledi
(Susquehanna International Group adds 1B in Bitcoin ETFs to portfolio)
2024-05-08
46 Philosopher Yuval Noah Harari warns of AIs risks in finance 2024-05-08
47 Ex Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act 2024-05-08
48 Grayscale withdraws its Ethereum Futures ETF application 2024-05-08
49 FTX plans full pay back of all creditors plus billions in compensation 2024-05-08
50 SECs Gary Gensler is getting irked being asked about crypto 2024-05-08

ABD haberleri pazar üzerinde önemli bir etkiye sahip olan

de haberler gün tarih zaman
1 Fed Üyesi (Okçu) Beyanı (FOMC Member Bowman Speaks) Cuma (Fri) 10-05-2024 16:00
2 Michigan Üniversitesi Tüketici Güven Raporu (Prelim UoM Consumer Sentiment) Cuma (Fri) 10-05-2024 17:00
3 Michigan Üniversitesi Enflasyon Tahmin Raporu (Prelim UoM Inflation Expectations) Cuma (Fri) 10-05-2024 17:00
4 Gayrimenkul ipoteği borcunda temerrüde düştüğünü bildirin. (Mortgage Delinquencies) Cuma (Fri) 10-05-2024 17:00
5 Fed Üyesi (Barr) Beyanı (FOMC Member Barr Speaks) Cuma (Fri) 10-05-2024 20:30
6 ABD hükümeti bütçe raporu (Federal Budget Balance) Cuma (Fri) 10-05-2024 21:00

Son Görüntülenen Madeni Paralar

Unique Utility (unqt) blobs (blobs) Hololoot (hol) SALSA Liquid MultiversX (legld) Smaugs NFT (smg) SOPDAP AI (sdp) MasterDEX (mdex) Ionic Pocket Token (inp) Edgefolio (efolio) Contracto (lock)

veritabanından rastgele paralar

Wrapped Thunder Token (wtt)Fonzy (fonzy)Joe Coin (joe)Mastermind (mastermind)Forus (fors)

Hashtags Dünya trendleriyle ilgili madeni paralar

#Metaverse #climate #GameFi #smart contract #healthcare #big data #real estate #digital economy #digital currency #decentralized application

สุ่มคำถามที่น่าสนใจ

Hangi kripto paralar mevcut ve en popüler olanlar hangileridirKripto para birimleri ile ne tür işlemler yapılabilirKripto para birimleri nasıl saklanırKripto para birimleri neden bu kadar değerliKripto para birimlerinin yasal statüsü nedirKripto para nedir
TiTdoi.com TiTdoi.com 000-000-0000