$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
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
Pi coin is camping here but there is nothing or coin won't launch they are all lying freemining has happened and so many people have done it they can't pay for these cups the market is crashing It will happen. Can't get Pi coin on Binance#bitcoinhalving #BTC #Memecoins #BullorBear #Metaverse $BTC $SOL $ETH
#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.
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
In the beginning, the coin that is launched is going up very well, people invest in it, doing great for a couple of days, then it suddenly goes down, in which all the money is dumped.#SHIB #sui #BinanceLaunchpool #WIF #BullorBear $OMNI $BTC $ETH