末日孤帆:赵长鹏将带领币安走向何方?(三)
Since 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.
CaptainXSince 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.
CaptainXBinance and CEO Zhao Changpeng admit intentional violations, facilitating billions in unregulated crypto transactions. Zhao resigns as CEO, faces potential 18-month sentence. Legal battles continue over sentencing and extradition. Binance.US claims independence from Zhao's governance.
CaptainXBinance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainXChina's Ministry of State Security warns of AI threats to national security, citing data theft, cyber-attacks, and military concerns. Proactive measures and global collaboration are emphasized for effective AI governance.
Huang BoAccording to Coinbase, regulatory compliance and asset security have always piqued its interest.
The Crypto StarCrypto.com sent a letter to its clients, reminding them that they are fully regulated, and their funds are safe.
Business2CommunityYep, it’s true. The FBI recently issued a warning over cybercriminal exploits targeting DeFi. In fact, DeFi platforms have been ...
BitcoinistSeveral top-tier crypto lending platforms have found themselves in a pickle lately. BlockFi is affected by the recent bankruptcy filing ...
BitcoinistBitcoin was created to be owned by individuals without anyone else involved. You can keep Bitcoin secure, on your own. ...
BitcoinistFor all the flak they have been getting recently, cross-chain bridges bring too much value to the blockchain space to ditch them.
Cointelegraph