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.
CaptainXThe aim is to facilitate discussions on the future of Web3 beyond 2024 and the evolving societal and economic impacts of AI.
OliveThis event, titled "From Sketch to Screen: Japanese Anime Art and Manuscript Exhibition", promises to be a feast for the eyes and a first-of-its-kind opportunity for enthusiasts.
SamanthaA report by The Wall Street Journal reveals the alleged illicit acts of Bitfinex and Tether in 2018.
BitcoinistThe trio launched Holepunch with a vision to bestow control over data while breaking technology monopolies, among others.
CointelegraphPaolo Ardoino, chief technology officer of Bitfinex and Tether, made the case that Tether is a tool for human rights during the World Economic Forum in Davos, Switzerland.
CointelegraphWeb3 GameFi metaverse platform creator Digital Asset Entertainment Pte. Ltd. is expanding into Japan with the launch of its native ...
BitcoinistHeather Morgan — known by her rap name “Razzlekhan” — and a self-described serial entrepreneur and prolific author — has been charged with money laundering and conspiracy in connection with the 2016 Bitfinex hack.
Cointelegraph