binanceus
458,416 views
190 Posts
Hot
Latest
🇵🇭 The Philippine Securities and Exchange Commission (SEC) issues a warning, stating that individuals acting as brokers, dealers, salespersons, representatives, or influencers for Binance, an unregistered and unlicensed exchange, and promoting its use to Filipino users may face fines and imprisonment. They emphasize that Binance is not authorized to offer securities to Filipino citizens and conducting promotional campaigns targeting Filipinos is illegal and a violation of securities laws. 🚫⚖️ #PhilippineSEC #binanceus #Cryptoregulations
Binance Founder Changpeng 'CZ' Zhao Stuck in U.S. Until Sentencing
Binance founder and former CEO Changpeng Zhao (CZ) cannot return to the United Arab Emirates before his sentencing, a federal judge ruled Thursday night.
Zhao, who pleaded guilty to one charge of violating the Bank Secrecy Act last month, is set to be scheduled in February 2024. He was released on a $175 million personal recognizance bond, putting up some cash in escrow and having guarantors put up around $5 million worth of assets as collateral. While Zhao's bond originally allowed him to return to the UAE, where he, his children and his partner all live, prosecutors argued he was a flight risk and should not be permitted to leave the U.S.
The defendant has articulated justifications that in most cases would cause the government’s motion to be denied," the judge wrote. "However, a critical feature of the government’s motion is the extent of the defendant’s enormous wealth and absence of an extradition treaty with the UAE. In addition, the defendant’s family resides in the UAE and there is no indication he has any other ties to the United States. While the defendant has indicated he will be asking for a lesser sentence, the government has indicated it may be asking for as much as 18 months of incarceration. Consequently, the defendant is not facing an insignificant sentence."
Zhao faces potentially up to 18 months, though he may serve as few as 10, the judge, who accepted the guilty plea earlier this week, noted.
STORY CONTINUES BELOW
#binanceus #binanacesquare #cz_binance #CZAndBinanceForLife #binanacesquarec
$BTC $BNB $ETH
Binance founder and former CEO Changpeng Zhao (CZ) cannot return to the United Arab Emirates before his sentencing, a federal judge ruled Thursday night.
Zhao, who pleaded guilty to one charge of violating the Bank Secrecy Act last month, is set to be scheduled in February 2024. He was released on a $175 million personal recognizance bond, putting up some cash in escrow and having guarantors put up around $5 million worth of assets as collateral. While Zhao's bond originally allowed him to return to the UAE, where he, his children and his partner all live, prosecutors argued he was a flight risk and should not be permitted to leave the U.S.
The defendant has articulated justifications that in most cases would cause the government’s motion to be denied," the judge wrote. "However, a critical feature of the government’s motion is the extent of the defendant’s enormous wealth and absence of an extradition treaty with the UAE. In addition, the defendant’s family resides in the UAE and there is no indication he has any other ties to the United States. While the defendant has indicated he will be asking for a lesser sentence, the government has indicated it may be asking for as much as 18 months of incarceration. Consequently, the defendant is not facing an insignificant sentence."
Zhao faces potentially up to 18 months, though he may serve as few as 10, the judge, who accepted the guilty plea earlier this week, noted.
STORY CONTINUES BELOW
#binanceus #binanacesquare #cz_binance #CZAndBinanceForLife #binanacesquarec
$BTC $BNB $ETH
Binance.US, the American arm of Binance, is preparing to face the SEC in court after a recent ruling. Judge Amy Berman Jackson dismissed some SEC claims, including those related to BNB's trading and the Binance USD (BUSD) stablecoin, while allowing others to proceed. The ongoing charges involve Binance’s staking scheme, post-ICO BNB sales, and allegations of fraud. Binance.US expressed readiness to move forward, highlighting their compliance efforts and criticizing the SEC's regulation-by-enforcement approach. Former CEO Changpeng Zhao has also faced charges and is currently serving a four-month jail term.
#BinanceNews #lawsuit #binanceus
#BinanceNews #lawsuit #binanceus
🚨💱 BinanceUS Gets Major Order From Court After Partial Victory Against SEC ⚖️🚨
BinanceUS gets a key order from the court regarding relief from last year's consent order to pursue investments and transfer crypto assets to custodians.
🔔 Stay informed with Kaleem's Crypto Mehfil !
KCM: Connecting Crypto Minds, Har Roz! 🔗
Need Your Support:
✅ Like 👍 | Comment 💬 | Retweet 🔁 |
Follow me for more updates! 👉
@Kaleem Crypto Mehfil KCM
Let's keep the conversation going! 💬
#KaleemsCryptoMehfilKCM #binance4ever #binanceus #BinanceHerYerde #BinanceHODLerBANANA
BinanceUS gets a key order from the court regarding relief from last year's consent order to pursue investments and transfer crypto assets to custodians.
🔔 Stay informed with Kaleem's Crypto Mehfil !
KCM: Connecting Crypto Minds, Har Roz! 🔗
Need Your Support:
✅ Like 👍 | Comment 💬 | Retweet 🔁 |
Follow me for more updates! 👉
@Kaleem Crypto Mehfil KCM
Let's keep the conversation going! 💬
#KaleemsCryptoMehfilKCM #binance4ever #binanceus #BinanceHerYerde #BinanceHODLerBANANA
LIVECRYPTO SNIPPER
--
#BAT/USDT
Long
Leverage: 20X
Entry : 0.2321 - 0.2300
Targets :
0.2337
0.2385
0.2434
0.2482
Stop : 0.2177
@crypto_snipper_group
#futuresignal #News
Long
Leverage: 20X
Entry : 0.2321 - 0.2300
Targets :
0.2337
0.2385
0.2434
0.2482
Stop : 0.2177
@crypto_snipper_group
#futuresignal #News
Good Morning Everyone
TRB Trade Closed in 40% Profit
We will Take New Trades Today
$BTC $PEOPLE
#binaceVietnamSquare #binanceus #CZBİNANCE
TRB Trade Closed in 40% Profit
We will Take New Trades Today
$BTC $PEOPLE
#binaceVietnamSquare #binanceus #CZBİNANCE
LIVEChocotoco5
--
Bullish
Long $TRB now
SL: 104
TP1: 150
TP2: 200
SL: 104
TP1: 150
TP2: 200
US Banking Regulator Calls for Stronger Oversight of Crypto Risks
#USCrypto #USCryptoMarket #USbanking #USmarket
#binanceus
Acting Comptroller Michael Hsu has emphasized the importance of proactive oversight in managing crypto risks. He cited the 2022 crypto market collapse, with a $2 trillion loss, where effective supervision kept banks stable. Hsu emphasized the need for vigilant supervision as digital assets and fintech increasingly integrate with traditional banking, presenting new challenges and risks
#USCrypto #USCryptoMarket #USbanking #USmarket
#binanceus
Acting Comptroller Michael Hsu has emphasized the importance of proactive oversight in managing crypto risks. He cited the 2022 crypto market collapse, with a $2 trillion loss, where effective supervision kept banks stable. Hsu emphasized the need for vigilant supervision as digital assets and fintech increasingly integrate with traditional banking, presenting new challenges and risks
JUST IN: Changpeng Zhao (CZ) resigns as Chairman of Binance US.
#cz #CZBNB #cz_binance #binanceus #resigns @CZ
#cz #CZBNB #cz_binance #binanceus #resigns @CZ
BTC USDT
$BTC #BTC☀ #BULLRUN24 #Everyone #follower #binanceus
$BTC
**BTC/USDT** pair on Binance, the technical analysis can be broken down as follows:
### Key Indicators:
1. **Moving Averages (MA)**:
- MA(7) = 63,698.44 (yellow line)
- MA(25) = 63,113.96 (pink line)
- MA(99) = 63,037.73 (purple line)
The price is currently above all three moving averages, indicating bullish momentum.
2. **MACD**:
- **DIF** (MACD Line) = 256.15
- **DEA** (Signal Line) = 113.79
- **MACD Histogram** = 142.36
The MACD is showing strong upward momentum, with the MACD line crossing above the signal line, confirming a buy signal.
3. **Volume**:
- Volume shows a slight increase, supporting the current upward movement.
### **Long Entry Point**:
- Since the price is already in an upward trend and above all key moving averages, you could consider **entering long** if the price retraces slightly to around **63,700 - 63,900**, as that level has shown recent support.
- A possible **stop-loss (SL)** for this trade would be below the key support level at **62,500**, as a break below this level could invalidate the bullish trend.
- A potential **take profit (TP)** level for a long position could be around **65,000** or higher, depending on market momentum.
### **Short Entry Point**:
- If the price fails to hold above the current support levels and breaks below **63,000**, you could consider entering a **short** position.
- Set a **stop-loss** slightly above the moving averages, around **64,500**, in case of a false breakdown.
- A reasonable **take profit** for a short position could be around **62,000**, where strong support was seen earlier.
### **Trade Duration**:
- Given the current trend, this looks like a **short-term trade** that could last for **1-3 days**. However, depending on market conditions, you can reassess your positions every 4-6 hours.
### **Plan if Trade Goes Against You**:
- **Reassess Long Positions**: If the price drops below **62,500**, it might indicate a shift in trend. It would be wise to exit the long position and wait for a stronger confirmation of support before re-entering.
- **Reassess Short Positions**: If the price rises above **64,500**, close the short and wait for another breakdown.
### Conclusion:
- **Long** around **63,700**, with TP at **65,000** and SL at **62,500**.
- **Short** if it breaks below **63,000**, with TP at **62,000** and SL at **64,500**.
Always ensure to monitor the market for any changes in momentum and consider moving your stop-loss closer to the price once your position is in profit.
**Disclaimer**: This is not financial advice, and you should consider your risk tolerance and trading strategy before making any decisions.
$BTC
**BTC/USDT** pair on Binance, the technical analysis can be broken down as follows:
### Key Indicators:
1. **Moving Averages (MA)**:
- MA(7) = 63,698.44 (yellow line)
- MA(25) = 63,113.96 (pink line)
- MA(99) = 63,037.73 (purple line)
The price is currently above all three moving averages, indicating bullish momentum.
2. **MACD**:
- **DIF** (MACD Line) = 256.15
- **DEA** (Signal Line) = 113.79
- **MACD Histogram** = 142.36
The MACD is showing strong upward momentum, with the MACD line crossing above the signal line, confirming a buy signal.
3. **Volume**:
- Volume shows a slight increase, supporting the current upward movement.
### **Long Entry Point**:
- Since the price is already in an upward trend and above all key moving averages, you could consider **entering long** if the price retraces slightly to around **63,700 - 63,900**, as that level has shown recent support.
- A possible **stop-loss (SL)** for this trade would be below the key support level at **62,500**, as a break below this level could invalidate the bullish trend.
- A potential **take profit (TP)** level for a long position could be around **65,000** or higher, depending on market momentum.
### **Short Entry Point**:
- If the price fails to hold above the current support levels and breaks below **63,000**, you could consider entering a **short** position.
- Set a **stop-loss** slightly above the moving averages, around **64,500**, in case of a false breakdown.
- A reasonable **take profit** for a short position could be around **62,000**, where strong support was seen earlier.
### **Trade Duration**:
- Given the current trend, this looks like a **short-term trade** that could last for **1-3 days**. However, depending on market conditions, you can reassess your positions every 4-6 hours.
### **Plan if Trade Goes Against You**:
- **Reassess Long Positions**: If the price drops below **62,500**, it might indicate a shift in trend. It would be wise to exit the long position and wait for a stronger confirmation of support before re-entering.
- **Reassess Short Positions**: If the price rises above **64,500**, close the short and wait for another breakdown.
### Conclusion:
- **Long** around **63,700**, with TP at **65,000** and SL at **62,500**.
- **Short** if it breaks below **63,000**, with TP at **62,000** and SL at **64,500**.
Always ensure to monitor the market for any changes in momentum and consider moving your stop-loss closer to the price once your position is in profit.
**Disclaimer**: This is not financial advice, and you should consider your risk tolerance and trading strategy before making any decisions.
A really serious issue is currently unfolding across most hosted crypto frontends.
There is a supply attack on a popular connector, the @Ledger connect-kit
It has been infected with a drainer, which you can confirm by deobfuscating the code.
Be extra vigilant!
#binanceus #binanacesquare #NewPostAlert #News #HackerAlert $BTC $ETH $BNB
There is a supply attack on a popular connector, the @Ledger connect-kit
It has been infected with a drainer, which you can confirm by deobfuscating the code.
Be extra vigilant!
#binanceus #binanacesquare #NewPostAlert #News #HackerAlert $BTC $ETH $BNB
📉 Binance's market share drops from 55% to 30.1% by December, according to CCData, with monthly spot trading volume falling over 70% from $474 billion to $114 billion from January to September. However, trading volume has increased since September. 📊📉 #binanceus #CryptoExchange
Binance Must 'Completely Exit' From US as It Settles Years-Long Criminal Investigation
The $4.3 billion settlement is one of the largest corporate penalties in U.S. history, says DOJ.
Binance will exit the U.S. market and pay $4.3 billion—one of the largest corporate penalties in U.S. history—to settle anti-money laundering and sanctions violations, the Department of Justice today said.
The exit and penalty are the result of a years-long criminal investigation into the company and its leadership. CEO Changpeng Zhao has also stepped down after pleading guilty to anti-money laundering violations and agreed to pay a separate $50 million fine.
The settlement also prohibits Zhao from any present or future involvement with the company for at least three years, according to the terms of the plea agreement.
The charges state that Binance focused on profits over legal compliance, serving U.S. customers without proper controls. This allowed funds tied to terrorism, hacking, and other crimes to flow through Binance undetected.
Binance also failed to stop over $898 million in illegal trades between U.S. users and those in sanctioned countries like Iran, according to the DOJ. As part of the plea deal, Binance forfeited over $2.5 billion and paid a $1.8 billion criminal fine. Zhao's individual plea relates to the lack of anti-money laundering controls at the exchange and violations of the Bank Secrecy Act—not unlike the charges to which BitMEX founder Arthur Hayes pleaded guilty early last year. Hayes paid a $10 million criminal fine and avoided prison, sentenced instead to two years probation.
#BinanceCEO #binanceus #BinanceSquareAnalysis #BinanceSquareUpdates #moneylaundering
$BTC $ETH $SOL
The $4.3 billion settlement is one of the largest corporate penalties in U.S. history, says DOJ.
Binance will exit the U.S. market and pay $4.3 billion—one of the largest corporate penalties in U.S. history—to settle anti-money laundering and sanctions violations, the Department of Justice today said.
The exit and penalty are the result of a years-long criminal investigation into the company and its leadership. CEO Changpeng Zhao has also stepped down after pleading guilty to anti-money laundering violations and agreed to pay a separate $50 million fine.
The settlement also prohibits Zhao from any present or future involvement with the company for at least three years, according to the terms of the plea agreement.
The charges state that Binance focused on profits over legal compliance, serving U.S. customers without proper controls. This allowed funds tied to terrorism, hacking, and other crimes to flow through Binance undetected.
Binance also failed to stop over $898 million in illegal trades between U.S. users and those in sanctioned countries like Iran, according to the DOJ. As part of the plea deal, Binance forfeited over $2.5 billion and paid a $1.8 billion criminal fine. Zhao's individual plea relates to the lack of anti-money laundering controls at the exchange and violations of the Bank Secrecy Act—not unlike the charges to which BitMEX founder Arthur Hayes pleaded guilty early last year. Hayes paid a $10 million criminal fine and avoided prison, sentenced instead to two years probation.
#BinanceCEO #binanceus #BinanceSquareAnalysis #BinanceSquareUpdates #moneylaundering
$BTC $ETH $SOL
Binance December Missions: Complete Missions to Share 1,000,000 Binance Points & Unlock Exclusive Rewards! (2023-12-15)
Follow me @CryptoRoom & All step 🔔👇👇
Binance December Missions: Complete Missions to Share 1,000,000 Binance Points & Unlock Exclusive Rewards! (2023-12-15)
This is a general announcement. Products and services referred to here may not be available in your region.
Activity Period: 2023-12-15 00:00 (UTC) to 2024-01-01 23:59 (UTC)
How to Get Started
Step 1: Visit the landing page.
Step 2: Click the “Do it” button next to the corresponding mission.
Step 3: Complete missions during the Activity Period to get a corresponding number of Activity attempts. Other ways of completing a mission shall be deemed invalid.
Step 4: To make an Activity attempt, click “GO” on the landing page. The cursor will rotate and settle on a square, which represents the outcome of the attempt.
What Are the Prizes
5 Binance Points
10 Binance Points
20 Binance Points
50 Binance Points
100 Binance Points
150 Binance Points
200 Binance Points
An equal share of a 200,000 Binance Point Rewards Pool amongst all eligible participants who qualify for this prize, which will be distributed within 72 hours after the Activity ends
Please note that each mission can only be completed once every five days by each participant during the Activity Period.
#binanceus #binanacesquare #tokenunlocks #CZAndBinanceForLife #cz_binance $BTC $ETH $BNB
Follow me @CryptoRoom & All step 🔔👇👇
Binance December Missions: Complete Missions to Share 1,000,000 Binance Points & Unlock Exclusive Rewards! (2023-12-15)
This is a general announcement. Products and services referred to here may not be available in your region.
Activity Period: 2023-12-15 00:00 (UTC) to 2024-01-01 23:59 (UTC)
How to Get Started
Step 1: Visit the landing page.
Step 2: Click the “Do it” button next to the corresponding mission.
Step 3: Complete missions during the Activity Period to get a corresponding number of Activity attempts. Other ways of completing a mission shall be deemed invalid.
Step 4: To make an Activity attempt, click “GO” on the landing page. The cursor will rotate and settle on a square, which represents the outcome of the attempt.
What Are the Prizes
5 Binance Points
10 Binance Points
20 Binance Points
50 Binance Points
100 Binance Points
150 Binance Points
200 Binance Points
An equal share of a 200,000 Binance Point Rewards Pool amongst all eligible participants who qualify for this prize, which will be distributed within 72 hours after the Activity ends
Please note that each mission can only be completed once every five days by each participant during the Activity Period.
#binanceus #binanacesquare #tokenunlocks #CZAndBinanceForLife #cz_binance $BTC $ETH $BNB
🔥TOP CRYPTO NEWS RECAP (April 28-May 4, 2024)
● Former Binance CEO Changpeng Zhao Sentenced to Four Months in Prison for Money Laundering Violations
● Trader Loses $68 Million in Cryptocurrency Scam
● Terraform Labs and Do Kwon Face a Potential Financial Blow Following Fraud Verdict
● The Ongoing Backlash Against Binance.US: 6th License Pulled by Oregon
● Hong Kong Crypto ETFs Attract Over $200 Million on Debut
● "Bitcoin Jesus" Roger Ver Arrested for $48 Million Tax Evasion
Read more here
#MelegaSwap #melegamarco #melega #BTC🔥🔥🔥🔥🔥 #binanceus
● Former Binance CEO Changpeng Zhao Sentenced to Four Months in Prison for Money Laundering Violations
● Trader Loses $68 Million in Cryptocurrency Scam
● Terraform Labs and Do Kwon Face a Potential Financial Blow Following Fraud Verdict
● The Ongoing Backlash Against Binance.US: 6th License Pulled by Oregon
● Hong Kong Crypto ETFs Attract Over $200 Million on Debut
● "Bitcoin Jesus" Roger Ver Arrested for $48 Million Tax Evasion
Read more here
#MelegaSwap #melegamarco #melega #BTC🔥🔥🔥🔥🔥 #binanceus
Bitcoin Alert: MVRV Z Score Indicates Undervaluation at $16k!
#bitcoin news update :
🚨 Attention, Bitcoin #Enthusiasts! 🚨
📈 The MVRV Z Score Reveals Undervaluation! 📉
👉 It's time to pay close attention to an essential indicator in the world of Bitcoin: the MVRV Z Score. This metric, which standardizes the market value to realized value, offers valuable insights into whether $BTC is currently undervalued or overvalued relative to its realized value. It reflects the amount of Bitcoin moved at the current valuation.
💚 When this standardized ratio enters the green area, it historically indicates that Bitcoin has hit the bottom! And here's the exciting news:
✅ We have now reached that area around $16k for Bitcoin! 🚀
📈 This finding suggests a potential undervaluation of Bitcoin, presenting a compelling opportunity for those keeping a close eye on the market. As history has shown, such moments have often preceded significant upward movements in Bitcoin's price. 📈💰
🔎 So, fellow Bitcoin enthusiasts, it's time to stay alert and monitor the market closely. This could be an opportune moment to seize the potential gains offered by this undervaluation. 📈💪
#BitcoinButton
$ETH $BNB
#SEC #binanceus
🚨 Attention, Bitcoin #Enthusiasts! 🚨
📈 The MVRV Z Score Reveals Undervaluation! 📉
👉 It's time to pay close attention to an essential indicator in the world of Bitcoin: the MVRV Z Score. This metric, which standardizes the market value to realized value, offers valuable insights into whether $BTC is currently undervalued or overvalued relative to its realized value. It reflects the amount of Bitcoin moved at the current valuation.
💚 When this standardized ratio enters the green area, it historically indicates that Bitcoin has hit the bottom! And here's the exciting news:
✅ We have now reached that area around $16k for Bitcoin! 🚀
📈 This finding suggests a potential undervaluation of Bitcoin, presenting a compelling opportunity for those keeping a close eye on the market. As history has shown, such moments have often preceded significant upward movements in Bitcoin's price. 📈💰
🔎 So, fellow Bitcoin enthusiasts, it's time to stay alert and monitor the market closely. This could be an opportune moment to seize the potential gains offered by this undervaluation. 📈💪
#BitcoinButton
$ETH $BNB
#SEC #binanceus
Over $102,000,000 in Bitcoin, Ethereum, BNB and Other Assets Liquidated As Binance and Ex-CEO Plead Guilty in US
Thousands of traders were liquidated following news that the world’s largest crypto exchange and its former CEO pleaded guilty to violating US laws.
As the markets digest the news, Bitcoin (BTC) witnessed over $32.37 million in long and short contract liquidations in the past day as the flagship digital asset fell to a 24-hour low of $36,292. At time of writing, BTC is worth $37,334.
#RichardTeng #BinanceCEO #binanceus #BTC
$BTC $ETH $BNB
Thousands of traders were liquidated following news that the world’s largest crypto exchange and its former CEO pleaded guilty to violating US laws.
As the markets digest the news, Bitcoin (BTC) witnessed over $32.37 million in long and short contract liquidations in the past day as the flagship digital asset fell to a 24-hour low of $36,292. At time of writing, BTC is worth $37,334.
#RichardTeng #BinanceCEO #binanceus #BTC
$BTC $ETH $BNB
U.S. prosecutors want Binance CEO Changpeng 'CZ' Zhao to remain in the country until his sentencing, according to a court filing.
Citing a "substantial risk of flight," the DOJ has argued that Changpeng Zhao should remain in the U.S. ahead of his February sentencing.
In the filing, prosecutors cite the "substantial risk of flight posed by Zhao," requesting that he not be permitted to return to the United Arab Emirates ahead of his sentencing on February 23, 2024.
As part of a settlement with the U.S. Department of Justice (DOJ), Zhao pleaded guilty on one charge of violating the Bank Secrecy Act and stepped down as the exchange's CEO. He is barred from being an executive with Binance for at least three years after the exchange appoints an independent monitor, but remains majority owner of Binance.
Zhao was taken into custody after his guilty plea, but was subsequently released on a $175 million bond. Prosecutors argue that the former Binance CEO poses a flight risk as a "non-U.S. but UAE citizen with substantial wealth outside the United States, minimal ties to the United States, and a residence in a country without an extradition treaty with the United States."
A DOJ spokesperson had earlier told Reuters that Zhao would remain in the Seattle area until Monday evening but would be allowed to return to the UAE.
#BinanceCEO #binanceus #BinanceSquareAnalysis #DOJ $SOL $BTC $SHIB
Citing a "substantial risk of flight," the DOJ has argued that Changpeng Zhao should remain in the U.S. ahead of his February sentencing.
In the filing, prosecutors cite the "substantial risk of flight posed by Zhao," requesting that he not be permitted to return to the United Arab Emirates ahead of his sentencing on February 23, 2024.
As part of a settlement with the U.S. Department of Justice (DOJ), Zhao pleaded guilty on one charge of violating the Bank Secrecy Act and stepped down as the exchange's CEO. He is barred from being an executive with Binance for at least three years after the exchange appoints an independent monitor, but remains majority owner of Binance.
Zhao was taken into custody after his guilty plea, but was subsequently released on a $175 million bond. Prosecutors argue that the former Binance CEO poses a flight risk as a "non-U.S. but UAE citizen with substantial wealth outside the United States, minimal ties to the United States, and a residence in a country without an extradition treaty with the United States."
A DOJ spokesperson had earlier told Reuters that Zhao would remain in the Seattle area until Monday evening but would be allowed to return to the UAE.
#BinanceCEO #binanceus #BinanceSquareAnalysis #DOJ $SOL $BTC $SHIB
🌊 Whale "0X058" Surges: 12M $MATIC (10.36M USD) Floods Binance US in Epic Splash! 💦💸
🐋 Seven Hours Ago, "0X058" Unleashed a Splashy Transfer of 12,000,000 #Matic ($10,364,866 USD) onto #binanceus ! 🌊💸
Currently, this Crypto Maestro holds a staggering 18,582,698.19 #MATIC ($15.81M). 🚀
Dive into the details:
👛 Wallet Address: 👇
0x058a871358c1b01039a265635ea282c3f435a9ed
🔗 Transaction Hash: 👇0xf665406437a90bed0aeb923cac8acffc89e16aeaede36e4a4d62364edfab4efb
#Polygon
🚨 Disclaimer: Cryptocurrency transactions are subject to risk. This information is provided for informational purposes only. Always conduct thorough research before making any financial decisions. 🚨
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
🐋 Seven Hours Ago, "0X058" Unleashed a Splashy Transfer of 12,000,000 #Matic ($10,364,866 USD) onto #binanceus ! 🌊💸
Currently, this Crypto Maestro holds a staggering 18,582,698.19 #MATIC ($15.81M). 🚀
Dive into the details:
👛 Wallet Address: 👇
0x058a871358c1b01039a265635ea282c3f435a9ed
🔗 Transaction Hash: 👇0xf665406437a90bed0aeb923cac8acffc89e16aeaede36e4a4d62364edfab4efb
#Polygon
🚨 Disclaimer: Cryptocurrency transactions are subject to risk. This information is provided for informational purposes only. Always conduct thorough research before making any financial decisions. 🚨
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
CZ's U.S. Criminal Case Settlement Allows Binance to Continue With a Cleaner Image
Changpeng Zhao (CZ), the CEO of Binance, has settled a criminal case with US authorities. The settlement allows Binance to continue operating in the US, but it also imposes some restrictions on the company.
#cz_binance #RichardTeng #BinanceCEO #binanceus $BTC $PEPE $MEME
Changpeng Zhao (CZ), the CEO of Binance, has settled a criminal case with US authorities. The settlement allows Binance to continue operating in the US, but it also imposes some restrictions on the company.
#cz_binance #RichardTeng #BinanceCEO #binanceus $BTC $PEPE $MEME
Can Binance survive at this stage?
Here's what you need to know.
That's the multibillion-dollar question the cryptocurrency giant faces after Zhao agreed to a plea deal and stepped down from the company.
Started by the Chinese-born entrepreneur in 2017, Binance went from being a relatively obscure name to being a major force in crypto in a matter of weeks.
Experts CNBC spoke with said that Binance is likely to make it through the ordeal despite a turbulent situation. They cited the company's decision to comply with the DOJ process and implement a three-year strategy to get its operations into compliance, and the amount of assets held within the company's reserves.
"The sum of $4 billion is clearly very large and will create real pain for Binance's balance sheet," Yesha Yadav, Milton R. Underwood professor of law and associate dean at Vanderbilt University, told CNBC via email.
"However, this fine does not appear aimed at dealing a fatal blow to the exchange. Based on Binance's dominant position within the crypto-ecosystem over a number of years, CZ's personal wealth ... and continuing trading volumes despite declines in overall crypto trading volume as well as in Binance's market share relative to other venues, I doubt that Binance will face risks to its solvency in paying this fine."
#binance #binanceus #BinanceSquareAnalysis #BinanceSquareUpdates #BinanceSquareInsight
$SOL $ADA $SHIB
Here's what you need to know.
That's the multibillion-dollar question the cryptocurrency giant faces after Zhao agreed to a plea deal and stepped down from the company.
Started by the Chinese-born entrepreneur in 2017, Binance went from being a relatively obscure name to being a major force in crypto in a matter of weeks.
Experts CNBC spoke with said that Binance is likely to make it through the ordeal despite a turbulent situation. They cited the company's decision to comply with the DOJ process and implement a three-year strategy to get its operations into compliance, and the amount of assets held within the company's reserves.
"The sum of $4 billion is clearly very large and will create real pain for Binance's balance sheet," Yesha Yadav, Milton R. Underwood professor of law and associate dean at Vanderbilt University, told CNBC via email.
"However, this fine does not appear aimed at dealing a fatal blow to the exchange. Based on Binance's dominant position within the crypto-ecosystem over a number of years, CZ's personal wealth ... and continuing trading volumes despite declines in overall crypto trading volume as well as in Binance's market share relative to other venues, I doubt that Binance will face risks to its solvency in paying this fine."
#binance #binanceus #BinanceSquareAnalysis #BinanceSquareUpdates #BinanceSquareInsight
$SOL $ADA $SHIB
