CZ Powell na mkutano zaidi wa kufadhili ada za kisheria kwa mlolongo wa sleuth ZachXBT kupita 1M
(CZ Powell and more rally to fund legal fees for on chain sleuth ZachXBT surpassing 1M)

Published: 2023-06-18


1. Vita vya kisheria kati ya CZ na ChainSleuth (mada ya kuzingatia) Makala hiyo inazungumzia mzozo wa kisheria kati ya Mkurugenzi Mtendaji wa Binance Changpeng Zhao (CZ) na ChainSleuth, kampuni ya uchunguzi wa digital. ChainSleuth anadaiwa kutoa ripoti inayodai kuwa Binance alihusika katika utakatishaji wa fedha haramu. CZ ilifungua kesi dhidi ya ChainSleuth na mwanzilishi wake,Zachary Salter (pia inajulikana kama "Zach XBT"), kwa kashfa, akiomba kesi na jury. Makala hiyo inaelezea kesi za mahakama na ada za kisheria zilizopatikana na vyama hadi sasa. Kesi hiyo inaibua wasiwasi kuhusu usahihi wa makampuni ya uchunguzi wa digital na matokeo ya ripoti zao.

2. Jitihada za kufuata Binance Makala hiyo inataja kuwa Binance amekabiliwa na vikwazo kadhaa vya udhibiti katika miaka ya hivi karibuni, ikiwa ni pamoja na kupigwa marufuku katika nchi fulani na kupokea onyo kutoka kwa waangalizi wa kifedha. Mwandishi anaripoti juu ya juhudi za Binance kuboresha mazoea yake ya kufuata na ushirikiano na mamlaka ya udhibiti ili kuimarisha mfumo wao. Wameajiri afisa mkuu wa kufuata, kuongeza leseni yao ya udhibiti, na kutekeleza taratibu kali za AML / KYC, kati ya hatua zingine.

3. Maoni ya Powell juu ya tasnia ya crypto Makala hiyo ina maoni kutoka kwa Mkurugenzi Mtendaji wa Kraken,Jesse Powell, ambaye anaelezea mawazo yake juu ya hali ya sasa na baadaye ya tasnia ya crypto. Powell anajadili mageuzi ya Bitcoin na jinsi imekuwa mali halali machoni mwa wawekezaji wa taasisi. Pia anagusia umuhimu wa uvumbuzi na kuibuka kwa sarafu mpya, kama vile stablecoins. Powell anaamini kuwa kupitishwa kwa crypto kutaendelea kukua, lakini anaonya kuwa kanuni zinaweza kuzuia maendeleo.. .


1. Legal battle between CZ and ChainSleuth (focus topic) The article discusses the legal feud between Binance CEO Changpeng Zhao (CZ) and ChainSleuth,a digital forensics firm. ChainSleuth allegedly produced a report claiming that Binance was involved in the laundering of illicit funds. CZ filed a lawsuit against ChainSleuth and his founder,Zachary Salter (also known as “Zach XBT”),for defamation,requesting a trial by jury. The article details the court proceedings and the legal fees incurred by the parties to date. The case raises concerns regarding the accuracy of digital forensics companies and the possible consequences of their reports.

2. Binance’s compliance efforts The article mentions that Binance has faced several regulatory hurdles in recent years,including being banned in certain countries and receiving warnings from financial watchdogs. The author reports on Binance’s efforts to improve its compliance practices and partnerships with regulatory authorities to strengthen their framework. They have hired a chief compliance officer,increased their regulatory licensing,and implemented stricter AML/KYC procedures,among other measures.

3. Powell’s views on the crypto industry The article features comments from Kraken CEO,Jesse Powell,who expresses his thoughts on the current state and future of the crypto industry. Powell discusses the evolution of Bitcoin and how it has become a legitimate asset in the eyes of institutional investors. He also touches on the importance of innovation and the emergence of new cryptocurrencies,such as stablecoins. Powell believes that crypto adoption will continue to grow,but cautions that regulations may inhibit progress.


Reference: cointelegraph.com