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.
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AscendEX will launch Nacho the Kat (NACHO)
30/11/2024 10:04
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末日孤帆：赵长鹏将带领币安走向何方？(二)
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.
CaptainX末日孤帆：赵长鹏将带领币安走向何方？(一)
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.
CaptainXBitfinex And Tether Falsified Documents To Access Bank Services
A report by The Wall Street Journal reveals the alleged illicit acts of Bitfinex and Tether in 2018.
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Law firm Roche Freedman was removed even after its controversial founder Kyle Roche filed to withdraw from the case.
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