Прозренията на iahmed637(@iahmed637).

--

Мечи

$SUI will dump soon, very badly. 

Отказ от отговорност: Включва мнения на трети страни. Това не е финансов съвет. Може да включва спонсорирано съдържание. Вижте Правилата и условията.

SUI

1,9632

+0.75%

382

0

Отговори 0

Разгледайте най-новите крипто новини

⚡️ Бъдете част от най-новите дискусии в криптовалутното пространство

💬 Взаимодействайте с любимите си създатели

👍 Насладете се на съдържание, което ви интересува

Имейл/телефонен номер

Съответен създател

LIVE

iahmed637

@iahmed637

Разгледайте повече от Създателя на съдържание

$SUI Can I trust $SUI ? Should I hold? or close? I believe, $SUI will pump soon. Isn't it ?

--

$SUI Hello experts ! Hold or close ? please suggest . .. .. .

--

#Crypto Binance accused of acting as ‘get-away driver’ in new crypto laundering lawsuit binance-accused-of-acting-as-get-away-driver-in-new-crypto-laundering-lawsuit- 😳 Binance and its founder, Changpeng Zhao, face a class-action lawsuit in the United States and are accused of enabling money laundering activities via crypto. The lawsuit, filed on Aug. 16 in the U.S. District Court for the Western District of Washington, accuses Binance of enabling money laundering activities using cryptocurrency as a delivery system. “Binance.com became a preferred-choice as the “get-away driver” for a large number of bad actors,” the lawsuit read. Lawsuit details: The lawsuit alleges that all crypto transactions should be permanently recorded on the public blockchain, making them traceable. In this case, Binance allegedly allowed bad actors to disconnect digital assets from the ledger, making tracking impossible. Under Zhao’s leadership, the lawsuit also accuses Binance of operating as an unlicensed money-transmitting business in the U.S., deliberately bypassing anti-money laundering requirements to boost its growth in America. According to the lawsuit, stolen crypto was funneled through Binance, making them difficult to trace due to the platform’s inadequate Know Your Customer protocols. The plaintiffs argue that this violated the Racketeer Influenced and Corrupt Organizations Act, which targets illegal activities as part of an ongoing criminal enterprise. Bill Hughes, a lawyer at Consensys, posted to X that the plaintiffs are represented by former lawyers with “deep pockets” who are well credentialed and have a history of representing classes in various high-profile cases. The outcome of this lawsuit could have far-reaching implications for Binance and the broader cryptocurrency industry. If the case proceeds, it may test the efficacy of blockchain analytics and the challenges of recovering stolen digital assets, potentially setting new legal precedents in regulating crypto exchanges. Source: Crypto News. #Write2Earn $BTC

--

what about $XAI ? It's sleeping and sleeping. When it will rise? It's not even go up 0.01! Everyone saying pump is coming, but when? if we all get liquidated, then pumping is not profitable for us . Any expert here? $XAI

--

$XAI This is my current position. What should I do now to close this position without loss?

--

Последни новини

Three Arrows Capital Co-Founder's Wife Sells Singapore Mansion For $38.5 Million

--

Ethereum(ETH) Drops Below 2,500 USDT with a 0.57% Decrease in 24 Hours

--

MicroStrategy Transfers 1,652 BTC to New Address

--

Ethereum Spot ETFs Experience Significant Net Outflows

--

BlackRock IBIT Sees No Net Inflow Or Outflow For First Time In 14 Days

--

Вижте повече

Карта на сайта

Cookie Preferences

Правила и условия на платформата

Карта на сайта

Правила и условия на платформата

ba-one-trust-cookie