Binance Square
LIVE
Crypto Queen 12
@Square-Creator-b473498f31a8
Following
Followers
Liked
Shared
All Content
LIVE
--
Bullish
$SHIB $PEPE The SHIB is going to go up very soon on 100x what do you guys think in the comment box and like and followi $1 $5 $10 What do you think friends will go up to 1 dollar or up to 10 dollars in the comment box your opinion is for public Survey#TrendingTopic #pepe #DOGE #BTC #FTM
$SHIB $PEPE The SHIB is going to go up very soon on 100x what do you guys think in the comment box and like and followi
$1
$5
$10
What do you think friends will go up to 1 dollar or up to 10 dollars in the comment box your opinion is for public Survey#TrendingTopic #pepe #DOGE #BTC #FTM
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
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
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
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 😊😊😊😊😊😊😊😊😇😇😇😇😇😇😇😇😇😇😇😇
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
😊😊😊😊😊😊😊😊😇😇😇😇😇😇😇😇😇😇😇😇
LIVE
--
Bearish
Is this happening only to me or to you too, whatever coin I buy it goes up first, when I buy it keeps going down and never goes up. Then when I close it, the same time starts to go up after a while that the same thing is happening with your.#BinanceLaunchpool #BullorBear #SHIB #WIF #bitcoinhalving $BTC $ETH $SOL
Is this happening only to me or to you too, whatever coin I buy it goes up first, when I buy it keeps going down and never goes up. Then when I close it, the same time starts to go up after a while that the same thing is happening with your.#BinanceLaunchpool #BullorBear #SHIB #WIF #bitcoinhalving $BTC $ETH $SOL
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number

Latest News

--
View More
Sitemap
Cookie Preferences
Platform T&Cs