Начало
Уведомление
Профил
Популярни статии
Новини
Маркирано и харесано
Център за създатели
Настройки
LIVE
Crypto Queen 12
--
Мечи
Последвай
#BinanceLaunchpool
#Megadrop
#BullorBear
#BTC
#Memecoins
$BTC
$ETH
$SOL
The real reason why bitcoin price is going down is because of the American president who wants to end bitcoin mining which is why bitcoin price is going down.
Отказ от отговорност: Включва мнения на трети страни. Това не е финансов съвет. Може да включва спонсорирано съдържание.
Вижте Правилата и условията.
BTC
74 938
+1.02%
ETH
2815,08
+7.06%
SOL
187,61
+0.44%
294
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
Регистрация
Вход
Съответен създател
LIVE
Crypto Queen 12
@Square-Creator-b473498f31a8
Последвай
Разгледайте повече от Създателя на съдържание
The case involving the U.S. government and the owner of the Binance app is a significant legal matter. In November 2023, Binance Holdings Limited, which operates the world's largest cryptocurrency exchange, Binance.com, pleaded guilty to federal charges. The company agreed to pay over $4 billion to resolve the Justice Department's investigation into violations related to the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International Emergency Economic Powers Act (IEEPA)1. Changpeng Zhao, the founder and CEO of Binance, also pleaded guilty to failing to maintain an effective anti-money laundering (AML) program, in violation of the BSA. Following these events, he resigned as CEO of Binance1. The guilty plea was part of coordinated resolutions with the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC), as well as the U.S. Commodity Futures Trading Commission (CFTC)1. This case underscores the importance of compliance with U.S. laws and regulations, especially for companies serving U.S. customers. It also highlights the potential legal consequences for entities that fail to adhere to anti-money laundering#BullorBear and fi#bitcoin nancial regulations1.#Memecoins #BTC #ScamRiskWarning $BTC $ETH $SOL
--
Binance owner charged with money laundering by USA government, which may cause Bitcoin price to drop.The case is likely to be decided within three days#BinanceLaunchpool #BullorBear #bitcoin #BullorBear #Metaverse $BTC $ETH $BTC
--
This Binance people gave me a gift and after opening a gift, there was a task in it to download and register a new member within 24 hours and I have registered 10 members within 24 hours, including three. They gave me the time, within three days they rejected me and gave me this gift.#BinanceLaunchpool #BullorBear #bitcoin #BTC #Megadrop $BTC $ETH $SOL
--
99 percent people are in loss and one percent in profit this is the reality of ............. and this is it If you like what I say, then follow, like and leave your good opinion in the comments. #Megadrop #BTC #Metaverse #ScamRiskWarning #bitcoin $SHIB $SUI $OMNI 😊😊😊😊😊😊😊😊😇😇😇😇😇😇😇😇😇😇😇😇
--
Binance, if the market is minus 10 percent and the profit is 1 percent, then how will the trading be? Can you tell me?#BTC #BullorBear #bitcoin #BinanceLaunchpool #Memecoins $BTC $ETH $SOL 😐😐😐😐😐😐😐😐😐😐😐😐😐😐😐😐
--
Последни новини
Bitcoin(BTC) Surpasses 75,000 USDT with a 0.88% Increase in 24 Hours
--
Bank Of England Lowers Interest Rate By 25 Basis Points
--
Ethereum(ETH) Drops Below 2,800 USDT with a Narrowed 6.43% Increase in 24 Hours
--
German Chancellor Olaf Scholz Calls For Snap Election Amid Coalition Collapse
--
Solana Perpetual Contracts Reach Record Daily Trading Volume
--
Вижте повече
Карта на сайта
Cookie Preferences
Правила и условия на платформата