Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
Creator Center
Settings
LIVE
Crypto Queen 12
--
Follow
I think the market has crashed, many have gone down, everything has gone coin red
#BinanceLaunchpool
#cpi
#Memecoins
#SHIB
#BullorBear
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
Ā
See T&Cs.
127
0
Replies
0
Explore the latest crypto news
ā”ļø Be a part of the latests discussions in crypto
š¬ Interact with your favorite creators
š Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
LIVE
Crypto Queen 12
@Square-Creator-b473498f31a8
Follow
Explore More From Creator
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
--
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
--
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
--
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
--
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
--
Latest News
Former Pebble CEO Joins OpenAI For Secretive Project
--
Crypto Market Funding Increases By 30% In October 2024
--
BNB Surpasses 560 USDT with a Narrowed 0.27% Decrease in 24 Hours
--
Stock Market Faces Potential Decline Amid High Interest Rates And Inflation
--
Bitcoin(BTC) Drops Below 69,000 USDT with a Narrowed 0.68% Increase in 24 Hours
--
View More
Trending Articles
#BTC update As i said
Basitmxd
š XRP RIPPLE INDICTATOR HAS NEVER FAILE
Crypto Journey1
Ethereum Price Analysis: Will Ethereum Price Fail $3,000 Breakout as Whale Selling Prolongs?
Crypto__Wolf
The Moonbix project, initially promising excitement and rewards with Binanceās support, has left man
earn with MCT
šØBetting markets for the election are tightening: Trump and Harris are neck and neckšÆ
Research Expert
View More
Sitemap
Cookie Preferences
Platform T&Cs