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.
![image CaptainX](https://image.coinlive.com/24x24/cryptotwits-static/97e66f32b7f44dbf0c2edaf6a27645e1.jpeg)
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.
Binance 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.
Binance 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.
Social media reacts with zero-notice rug-pull accusations; CEO Nischal Shetty replies NFTs are always under self-custody.
The Indian exchange assured its customers that its funds are stored in multi-signature wallets that adhere to industry-leading standards.
The Indian exchange is prepared to take necessary steps to seek recourse and protect its legal rights.
ED revealed that WazirX’s utility token ‘WRX’ and an Ethereum token Tether ‘USDT’ has been frozen.
WazirX will start to convert Tether (USDT), Pax Dollar (USDP), and True USD (TUSD) into Binance USD (BUSD) after delisting the other stablecoins on Sept. 26.
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme ...