Binance
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Viewpoint: If the settlement fee with CFTC is US $1 billion, it is only one month’s income of Coin An
According to reports, Dovey Wan, CEO of Primitive Ventures, stated in a tweet that if the settlement between Coin An and CFTC was $1 billion, it would only be a
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#Understanding the Tax Evasion Charges Against Binance
On March 28th, the Chairman of the United States Commodity Futures Trading Commission (CFTC) said that when it comes to trading platform Binance, this seems to
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Bernstein reports that Binance.US accounts for less than 5% of the global business volume of Coin Security
According to reports, Wall Street investment bank Bernstein said in a research report on Tuesday that the Commodity Futures Trading Commission (CFTC) may requir
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A giant whale purchased another 5 million ARBs from Binance, and currently holds a total of 9.94 million ARBs
On March 28th, according to Lookonchain data, the address of the giant whale starting with 0xb154 received 5 million ARBs (approximately $5.73 million) from Bin
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Binance CEO Responds to CFTC Lawsuit: Facts and Clarifications
On March 28th, CZ, the CEO of Binance, released a response to the CFTC lawsuit on its official website, stating that Binance had cooperated with CFTC for more t
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CZ and Binance’s use of Signal chat application unveiled in CFTC lawsuit
On March 27th, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), the document mentioned several chat records about CZ\’s use
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Binance and its CEO CZ Accused of Violating CFTC Regulations
On March 27th, according to the litigation documents issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance and its CEO CZ violated the regulat
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CFTC requires the court to issue four orders, including “prohibiting Binance and its executives from continuing to violate CEA and CFTC regulations”
On March 27, according to the CFTC\’s allegations, it requested sanctions against Binance, including requesting the court to issue the following order:
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Overview of CFTC’s allegation against Binance: Related to trading services provided to US investors and their compliance issues
On March 27, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance was accused of illegally providing cryptocurrency tr
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CZ Responds to CFTC Lawsuit with “Ignore FUD, make news, attachments, etc.”
According to reports, CZ responded to the incident of \”Binance and its CEO being sued by the CFTC of the United States for violating regulatory regulations\” by
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Bloomberg: Binance and CZ are sued by the US CFTC for violating regulatory regulations
It is reported that Binance, a cryptocurrency trading platform, and its CEO CZ have been sued by the United States Commodity Futures Trading Commission (CFTC) f
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Cryptocurrency Whale Transactions: What Do They Mean for the Market?
According to reports, according to Twitter user ember monitoring, 5.19 million MATIC whales were transferred to Binance this morning, 4.74 million ARBs and 3251
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Binance Opens Regional Center in Georgia to Accelerate Crypto Adoption
On March 27th, Binance opened a regional center in Georgia aimed at strengthening talent recruitment, promoting blockchain education, and accelerating the adopt
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Understanding the Recent MATIC Transaction and Its Consequences
On March 27th, according to data from SpotOnChain, a giant whale with a starting address of 0x386 transferred 5.19 million MATICs to the Binance platform three
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On-Chain Data Shows Transfer of $32.6 Million Worth of BNB to Binance
According to reports, on-chain data shows that 100399 BNB (valued at approximately $32663266) has been transferred from unknown wallets to Binance.
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Binance Employees Accused of Helping Chinese Customers Bypass KYC Controls
According to reports, a recent survey by CNBC revealed that Binance employees have allegedly been helping Chinese customers bypass the KYC control of the exchan
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Binance Resumes Trading after Temporary Suspension
On March 24th, according to the official announcement, Binance will resume trading at 22:00 on March 24th. Users can now perform operations such as canceling or
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Cryptocurrency Exchange Binance Faces Technical Issues Affecting Spot Trading
It is reported that the cryptocurrency exchange Binance has failed and its spot order book data has not been updated for a long time. Coin An stated on its soci
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How CZ’s Announcement on Binance Matching Engine Failure Impacted the Crypto Market
On March 24th, CZ said on its social platform that a preliminary analysis showed that the Binance matching engine failed while tracking stop loss orders, and it
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Binance: Problems in spot trading have been suspended and efforts are being made to resolve them
On March 24th, Binance said on its social platform that there was a problem affecting Binance\’s spot trading. In the process of trying to resolve this issue as