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Binance所有者被美國政府指控洗錢，這可能導致比特幣價格下跌。該案很可能在三天內判決
#BinanceLaunchpool
#BullorBear
#bitcoin
#BullorBear
#Metaverse
$BTC
$ETH
$BTC
免責聲明：包含來自第三方的見解。非財務建議。可能包含贊助內容。
請參閱條款。
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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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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 😊😊😊😊😊😊😊😊😇😇😇😇😇😇😇😇😇😇😇😇
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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 😐😐😐😐😐😐😐😐😐😐😐😐😐😐😐😐
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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
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實時新聞
BTC 突破 76,000 USDT，24 小时涨幅2.31%
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数据：过去 24 小时全网爆仓金额为 3.20 亿美元，BTC 爆仓金额为 1.12 亿美元
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以太坊面临三大困境影响发展前景
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Greeks.live：加密期权市场正明显获利平仓，结束大选博弈
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分析：比特币若周收盘价超 71,500，将确认进入抛物线阶段
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75个基点，美国icon真的要疯了！这可不是闹着玩的，这可是美联储要来个大招了这
安波趋势论
马斯克的曲折人生，原来马斯克的爸爸是渣男，原来渣男也有其功，或能不经意间，为人类
阿斗在这里
#美国大选后涨或跌？ 注意！BTC大事儿！ 案例一 这张图一看，好多空头仓位
战神财经
出金100萬u到手卻被凍？每個人都必須警惕的虛擬幣出金“凍卡”風險！
0xVan000
重要通知，各位持有 $DOGS 的朋友们，一定要把这个看完！ 大家心里可能都在
智鱼得水
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