He Yi: The “No. 1 Sister in the Currency Circle” who succeeded Changpeng Zhao at Binance
U.S. authorities have brought down the “King” of the crypto world, but the “Queen” remains.
JinseFinanceU.S. authorities have brought down the “King” of the crypto world, but the “Queen” remains.
JinseFinanceBinance 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.
CaptainX巴黎检察官办公室周五表示,币安(Binance)正因非法拉客和洗钱问题接受初步调查。安CEO赵长鹏回应称,其在法国的办公场所确实遭到了监管部门的突击检查,但这只是所有金融机构都会面临的例行性检查,其他加密货币公司也受到了同样的检查。
fx168news周五(3月3日),币安首席执行官赵长鹏重申支持其美国交易所收购破产加密货币贷款机构Voyager Digital的交易。在周五早些时候的一条推文中,赵已经暗示有可能取消这笔交易。
fx168news有报道称,美国司法部正在考虑对全球最大加密货币交易所币安及其部分高管提出指控的报道,报道称指控将是一项多年调查的一部分。据路透的报道,司法部考虑提出的指控包括无照汇款、合谋洗钱和违反刑事制裁。但该报道称,司法部尚未决定是否对币安及其高管提出指控。
fx168newsFX168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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