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.
CaptainXSBF believes that CZ must be happy with how it turned out for FTX.
BeincryptoChangpeng Zhao says disgraced former FTX CEO Sam Bankman-Fried is a “master manipulator” who “perpetuated a narrative” against him.
dailyhodlHe initiated a $1 billion industry recovery fund to help crypto companies.
BeincryptoFX168财经报社(香港)讯 去中心化是把双刃剑,他带来更透明的交易体系,同时也给传统与创新企业一把新钥匙,通往杠杆与避开监管的道路。FTX爆雷给加密货币市场一个很重要的警告,现如今币圈投资者最想要获得的解答是:赵长鹏,币安会成为下一个FTX吗?
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