The market keeps falling
US stocks fell across the board. BTC fell for three consecutive days from its highest point of 66k on September 30, and retreated sharply to MA30, or 60k.
JinseFinanceUS stocks fell across the board. BTC fell for three consecutive days from its highest point of 66k on September 30, and retreated sharply to MA30, or 60k.
JinseFinanceThe fake Binance mining pool scam of "deposit ETH and get BNB with no risk" has made a comeback. The scam uses the name of a well-known exchange and uses its platform currency BNB as bait to attract users to invest. Newbies are easily deceived.
JinseFinanceDue to the traffic advantages of big Vs and KOLs in the currency circle, many virtual currency exchanges will choose to cooperate with such groups. Big Vs and KOLs in the currency circle will serve as order leaders and lead novice users to follow orders. Order leaders can receive commissions from the platform.
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.
CaptainXOrdinals 引发的「NFT 返祖」,不是理想主义的回归。
PANewslab