About Layerzero's witch investigation
The well-known cross-chain project Layerzero released a news article, encouraging users who think they are "witches" to "surrender" and also encouraging them to report other "witches" users.
JinseFinanceThe well-known cross-chain project Layerzero released a news article, encouraging users who think they are "witches" to "surrender" and also encouraging them to report other "witches" users.
JinseFinanceSun's stablecoin USDD depegged, reflecting broader struggles in Poloniex and HTX. Despite past controversies, Sun's ventures face ongoing challenges.
Xu LinShanghai Anxun Information Company's internal leak on GitHub exposed illegal cybersecurity services, infiltrating government departments globally, and selling sensitive information, sparking calls for industry regulation.
KikyoOn February 8, 2024, the Hong Kong government launched a public consultation on the legislative proposal to establish a licensing system for virtual asset over-the-counter trading service (OTC) providers.
JinseFinanceSince 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.
CaptainX美国监管情绪牵动币安投资者的紧张情绪,加密社群近期揭露币安过往多起内线交易事件,获利超过140万美元。币安创始人赵长鹏回应在爆料前,就已经冻结超过200万美元的金额,并承诺将加强内部管控,也意味着间接承认了事件的真实性。
fx168news币安深怕重演FTX交易所爆雷,正在组织一个加密公司联盟,试图重建对加密货币的信任。而币安本周暂停美元银行转账,被认为与美国证监会近期的“铁拳”监管政策相关联。
fx168newsIn the months preceding FTX’s spectacular demise, reports revealed that the crypto exchange secretly diverted some $4 billion in company funds.
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