币安面临40亿美元罚款与刑事指控 或引发更严格监管

How much was Binance fined by the United States?

Amidst all the noise, no one seems to be seriously exploring how much money Binance was fined by the US government.

美国政府监管币安细节曝光 币安还有未来吗

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.

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.

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.

美国鲸吞币安 长鹏认罪伏法

China's Ministry of State Security Issues Warning on AI's National Security Risks

China's Ministry of State Security warns of AI threats to national security, citing data theft, cyber-attacks, and military concerns. Proactive measures and global collaboration are emphasized for effective AI governance.

U.S Congress Probes Binance’s Role in FTX Collapse

The United States Congress has decided to launch an investigation into Binance citing it had a role in the downfall of FTX.

US Investigates Binance on Allegations of Money Laundering

International Museum Day: 10 domestic and foreign museums, including the Dunhuang Academy and the Louvre, debut 25,000 digital collections on Tmall

"The value of cultural relics lies not only in appreciation and collection. Digitize antique cultural relics, and use more different forms to keep these old objects carrying cultural and historical value alive, with eternal DNA."