#Money laundering at #Binance, the largest #crypto #exchange for #Bitcoin and various cryptos
Based on the agreement between Changpeng Zhao, the #director and #founder of Binance, and the U.S. Department of Justice, this #Chinese #billionaire will pay $4.3 billion without going through trial procedures to prove the crime, to close his case regarding violations of U.S. anti-money laundering laws.
In the aftermath of this news, #Bitcoin saw a small drop in price today and the #crypto #markets must brace for the long-term impact of this economic blow. Furthermore, based on this agreement, the #Binance #director is also set to step down from his position. It remains to be seen whether the new Binance director can maintain Changpeng Zhao’s innovations, minus his alleged economic offenses.
A joint press briefing is scheduled to take place on Tuesday by the U.S. Ministries of Justice and Treasury, as well as the Financial Markets Regulatory Agency (#SEC), which will focus on “legal actions related to cryptos,” which will undoubtedly see changes in the crypto markets again after this briefing, likely containing more negative news.
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#USlaw #economicnews #cryptonews #cryptomarkets #Tether #Bitcoinpurchase #Bitcoinsell #Ethereum #USnews #China #Bitcoinpriceforecast #BitcoinUSD #Bitcoinpricefall
中文:
#加密货币和交易所面临坏消息
#波场—比特币和各种加密货币最大交易所中的洗钱行为
根据波场创始人兼CEO张峥和美国司法部达成的协议,这位#中国#亿万富豪将在未经审判前就承担美国反洗钱法律的侵权行为,支付43亿美元,以了结此案。
随着这个消息的发布,#比特币今天价格略有下跌,#加密货币#市场必须为此次经济冲击的长期影响做好准备。此外,根据这一协议,#波场#董事也将从其岗位上下岗。需要观察新任波场CEO是否能够继承张峥的创新精神,同时避免其涉嫌的经济罪行。
美国司法部、财政部以及监管机构SEC将于本周二联合召开新闻发布会,重点关注“与加密货币相关的法律行动”,此次新闻发布会很可能会再次带来不利加密货币市场的消息。
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#美国法律 #经济新闻 #加密货币新闻 #加密货币市场 #特太币 #比特币购买 #比特币出售 #以太币 #美国新闻 #中国 #比特币价格预测 #比特币美元 #比特币价格下跌