The police in Panshi, Jilin, China, have cracked down on an illegal underground banking case involving virtual currency, with the amount involved exceeding 2.14 billion yuan.
SanyaChina's e-CNY Research Institute, launched in Suzhou, aims to drive the sustainable growth of the digital yuan through industry collaboration and expert-led innovation.
AlexOn February 27, 2023, the Supreme People's Court held a press conference to announce that the People's Court case database was officially launched and open to the public.
JinseFinanceThe Particle Network People’s Launchpad goes live at 12 midnight UTC on February 5th and provides BTC holders and the ALLY community with an exclusive opportunity to participate in the Merlin Chain token distribution.
JinseFinanceAccording to news on January 5, the 2024 People's Bank of China Work Conference was held in Beijing from January 4 to 5. The meeting summarized the work in 2023, analyzed the current situation, and deployed the work in 2024.
JinseFinanceRecently, the People's Bank of China released the "China Financial Stability Report (2023)". In the chapter on other industries and emerging risks, the report points out that crypto-assets have both financial and digital technology risks.
JinseFinanceShibes of the world unite! You have nothing to lose on-chain! Making Dogecoin a True People's Currency! DogeLayer is a Seeder, an Accelerator, a Money Printer, It provides new possibilities for achieving personal freedom.
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.
CaptainX