Результатов: 47150

Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations

In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance.   The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »

2023-11-29 05:00


CoinEx: More than just trading – A mutual relationship between crypto traders and exchange

Cryptocurrency exchanges are the heart of the digital currency ecosystem, giving people from all over the world a chance to become a part of the crypto movement. They are akin to marketplaces that letThe post CoinEx: More than just trading – A mutual relationship between crypto traders and exchange appeared first on AMBCrypto. дальше »

2023-11-28 10:30


Binance’s Ex-CEO Changpeng Zhao Restricted To US, Travel Ban Imposed

According to a Reuters report, former Binance CEO Changpeng Zhao, commonly known as CZ, must remain in the United States for the time being, as stated by a federal judge on Monday.  This decision comes after Zhao, the founder of the world’s largest cryptocurrency exchange, pleaded guilty to violating US anti-money laundering laws. Binance Ex-CEO […] дальше »

2023-11-28 01:00