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Crypto Queen 12
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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
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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
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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
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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 šššššššššššššššššššš
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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 šššššššššššššššš
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