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Cute cute boys follow me and I need crypto training#BNBChainMeme #USTariffs #WhaleMovements #BinanceAlpha2.0
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The case involving the U.S. government and the owner of the Binance app is a significant legal matter. In November 2023, Binance Holdings Limited, which operates the world's largest cryptocurrency exchange, Binance.com, pleaded guilty to federal charges. The company agreed to pay over $4 billion to resolve the Justice Department's investigation into violations related to the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International Emergency Economic Powers Act (IEEPA)1. Changpeng Zhao, the founder and CEO of Binance, also pleaded guilty to failing to maintain an effective anti-money laundering (AML) program, in violation of the BSA. Following these events, he resigned as CEO of Binance1. The guilty plea was part of coordinated resolutions with the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC), as well as the U.S. Commodity Futures Trading Commission (CFTC)1. This case underscores the importance of compliance with U.S. laws and regulations, especially for companies serving U.S. customers. It also highlights the potential legal consequences for entities that fail to adhere to anti-money laundering#BullorBear and fi#bitcoin nancial regulations1.#Memecoins #BTC #ScamRiskWarning $BTC $ETH $SOL
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馬紹爾羣島通過 Stellar 發放國民基本收入
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Scroll DAO 治理架構調整並未停止運作
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以太坊價格波動或引發清算強度變化
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本周五将决定比特币的未来！ 12月26日，价值超过236亿美元的比特币期权到期。 这是$BTC历史上最大的期权到期日
冲动冲动再冲动
柬埔寨挨揍，根源是蝙蝠外交玩脱了！ 柬泰边境冲突，在多方斡旋下虽已进入基本停火状态。冲突双方不约而同向中国表达感谢，
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別再盯着2980了！明白主力這步“閒棋”，你才知道接下來怎麼跟
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本次升級協議的具體內容
饕餮512
疑似某位 BTC 巨鲸 想把比特币换成 USD1，顺便去吃个 20% 年化理财。 结果没想到 USD1 的流动性池太小，
jimwilldoit_有关必回
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