é hora de você começar a se aclimatar, estamos com medo de c | Allandcosta na Binance Square

Página Inicial

Artigos em alta

Favoritos e curtidas

Central do Criador

Configurações

Ver original

--

é hora de você começar a se aclimatar, estamos com medo de começar lentamente a comprar suas moedas favoritas

Aviso legal: contém opiniões de terceiros. Não é um aconselhamento financeiro. Pode incluir conteúdo patrocinado. Consulte os Termos e Condições.

0

0

Respostas 0

Explore as últimas notícias sobre criptomoedas

⚡️ Participe das discussões mais recentes sobre criptomoedas

💬 Interaja com seus criadores favoritos

👍 Desfrute de conteúdos que lhe interessam

E-mail / número de telefone

Criador Relevante

@Square-Creator-466da9940

Explore mais do Criador

#Hamstercoin Personal suggestion - SELL My Reason.. AS Most of the coins are locked for 300% APY scheme .. and ONCE that scheme is over major selling will take place. Major influencers and top holders will dump to cash out. ALL the post on how or Why you should hold the coins is Only to keep the value up till the scheme gets over. Again, all of the above is my personal suggestion. People losing money is not something I would like to see. PLEASE research the token you're investing in (after all it's your hard earned money).

--

Just Fyi , 😁

--

#The Indian finance ministry has sent compliance show-cause notices to nine offshore Virtual Digital Assets service providers, including Binance, and told the information technology ministry to block their URLs for operating illegally in the country without complying with the local money laundering laws. The nine entities are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex. Also Read: Sam Altman's Worldcoin discontinues offline Orb verification services in India In a statement issued on December 28, the finance ministry said that offshore and onshore Virtual Digital Asset service providers operating in India and involved in activities including exchange between virtual digital assets and fiat currencies, transfer and administration of virtual digital assets or instruments enabling control over them must register with Financial Intelligence Unit-India and comply with the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Financial Intelligence Unit-India is the national agency responsible for receiving, analysing, and disseminating information relating to suspect financial transactions to enforcement agencies and its foreign counterparts. "The obligation is activity-based and is not contingent on physical presence in India. The regulation casts reporting, record keeping, and other obligations on the VDA SPs under the PML Act which also includes registration with the FIU IND," the finance ministry's statement said, adding that so far 31 service providers of virtual digital assets have registered with Financial Intelligence Unit. However, several offshore entities though catering to a substantial part of Indian users were not getting registered and coming under the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework," the finance ministry added. #BNB!

--

$LUNC can't be a wrong choice in the bull run .. hope you fill your bags

--

Should I tell "I TOLD you so ?" And we are still not in the bull run. #LUNC #luna

--

Últimas Notícias

Proibições de mineração de Bitcoin podem aumentar as emissões de carbono, descobre estudo

--

Cofundador do DWF Labs pede punição severa para Eugene Ng

--

Julgamento do cofundador da Tornado Cash, Storm, é adiado para abril de 2025

--

Cofundador do DWF Labs considera ação legal contra ex-parceiro

--

BNB cai abaixo de 570 USDT com queda de 0,99% em 24 horas

--

Cookie Preferences

Termos e Condições da Plataforma

Termos e Condições da Plataforma

ba-one-trust-cookie