The US DOJ appointed Forensic Risk Alliance (FRA) to serve a

--・699 views

The US DOJ appointed Forensic Risk Alliance (FRA) to serve as the outside monitor over Binance. Binance must undergo a three-year monitorship as part of its plea deal with the DOJ related to illicit financial activity.

The US DOJ appointed Forensic Risk Alliance (FRA) to serve as the outside monitor over Binance. 
Binance must undergo a three-year monitorship as part of its plea deal with the DOJ related to illicit financial activity. 

El creador recibió 0 propina(s).

Aviso legal: Se incluyen opiniones de terceros. Esto no representa asesoría financiera. Lee los TyC.

Explora las últimas noticias sobre criptos

⚡️ Participa en los últimos debates del mundo cripto

💬 Interactúa con tus creadores favoritos

👍 Disfruta contenido de tu interés

Email/número de teléfono

Creador relevante

LIVE

AuthSANKchain

@AuthSANKchain

Explora más de este creador

In a recent interview, SBF shared he is housed with over a dozen murderers but maintains his innocence and plans to appeal this fall. He humorously noted that rice has become the prison's makeshift currency, offering arbitrage opportunities.

Binance and KuCoin have been registered with India's Financial Intelligence Unit. This is the first time offshore crypto related entities have been approved by India’s anti-money laundering unit. Binance and KuCoin were among more than 9 offshore entities banned by India, including Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.

The EU is reportedly considering integrating crypto assets into its €12tr UCITS (Undertakings for Collective Investment in Transferable Securities) investment market, a move that could potentially mainstream crypto investments in Europe.

Jack Dorsey, the founder of Twitter, shared an article stating that the technology behind Signal, an allegedly secure messaging app, was partly funded by the US government through a $3m grant. Despite claiming transparency, Signal doesn't offer reproducible builds for iOS, unlike Telegram, which ensures privacy by using open-source code verified on GitHub. Pavel Durov, the founder of Telegram, stated that the same encryption is implemented in WhatsApp, Facebook Messenger, Google Messages and even Skype.

FTX has amassed $14.5 to $16.3bn for creditor payouts after liquidation, which is more than it needs to cover what customers lost in its November 2022 collapse. If the bankruptcy court approves, 98% of creditors will receive about 118% (full recoveries, plus interest) within 60 days of the plan's implementation.

Explora más de este creador

Lo más reciente