币安监管
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This is the official designated supervision of the U.S. Department of Justice! From now on, Binance is a legal and compliant exchange regulated by the U.S. government!
The U.S. Department of Justice selects consulting firm Forensic Risk Alliance as Binance's external regulator
The U.S. Department of Justice (DOJ) has selected consulting firm Forensic Risk Alliance as Binance's external regulator. According to people familiar with the matter, Wall Street law firm Sullivan & Cromwell was initially considered the best choice for this role. The U.S. Department of Justice declined to comment on the matter. Spokespersons for Sullivan & Cromwell and FRA did not immediately respond to requests for comment. (Bloomberg)
#5月市场关键事件 #BTC走势分析 #币安监管
The U.S. Department of Justice selects consulting firm Forensic Risk Alliance as Binance's external regulator
The U.S. Department of Justice (DOJ) has selected consulting firm Forensic Risk Alliance as Binance's external regulator. According to people familiar with the matter, Wall Street law firm Sullivan & Cromwell was initially considered the best choice for this role. The U.S. Department of Justice declined to comment on the matter. Spokespersons for Sullivan & Cromwell and FRA did not immediately respond to requests for comment. (Bloomberg)
#5月市场关键事件 #BTC走势分析 #币安监管
唐华斑竹
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Haha, the Biden camp is also panicking under Trump's crypto offensive, and someone has come up with an idea to fight for the right to regulate the crypto market! It seems that the influence of cryptocurrency voters can no longer be ignored in the United States!
Mark Cuban urges CFTC to obtain regulatory power over the entire crypto industry before the US presidential election
Billionaire investor Mark Cuban urged the US Commodity Futures Trading Commission (CFTC) to be responsible for regulating "all cryptocurrencies" and finally asked the US Congress to provide clear regulations for the crypto industry before the 2024 presidential election.
Cuban believes that this clarity may help Joe Biden get another presidency. "You can solve this problem for Biden through legislation that defines registrations specific to the crypto industry, just as other industries have registrations defined specifically for them," he said. He further claimed that if Biden is not re-elected president, the US SEC and its chairman Gary Gensler may be held accountable because cryptocurrency voters will speak out in this election.
Cuban agrees with the view of people in the crypto community that Gensler's enforcement-focused regulatory approach makes it "almost impossible" for compliant crypto companies to operate within the United States. (Cointelegraph)
#热门话题 #BTC走势分析 #ETH
Mark Cuban urges CFTC to obtain regulatory power over the entire crypto industry before the US presidential election
Billionaire investor Mark Cuban urged the US Commodity Futures Trading Commission (CFTC) to be responsible for regulating "all cryptocurrencies" and finally asked the US Congress to provide clear regulations for the crypto industry before the 2024 presidential election.
Cuban believes that this clarity may help Joe Biden get another presidency. "You can solve this problem for Biden through legislation that defines registrations specific to the crypto industry, just as other industries have registrations defined specifically for them," he said. He further claimed that if Biden is not re-elected president, the US SEC and its chairman Gary Gensler may be held accountable because cryptocurrency voters will speak out in this election.
Cuban agrees with the view of people in the crypto community that Gensler's enforcement-focused regulatory approach makes it "almost impossible" for compliant crypto companies to operate within the United States. (Cointelegraph)
#热门话题 #BTC走势分析 #ETH
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Binance has taken strong measures to rectify the market order and investigate insider trading and market manipulation.
Recently, Binance cryptocurrency exchange has investigated and dealt with two major violations in succession, aiming to effectively protect users from malicious market behavior and showing its determination and attitude to clean up the trading environment.
According to the official announcement, an employee working in the business development department of BNB Chain has been suspended and faces disciplinary review for taking advantage of his position to obtain insider information about the listing of tokens, building positions in advance through multiple wallet addresses, and selling them for profit after the listing of TGE tokens.
Binance emphasizes that it has a zero-tolerance attitude towards such behavior, is improving its internal control mechanism, and has established a $100,000 reward program for reporting. Currently, four whistleblowers have received rewards for providing effective clues.
Another case is the manipulation of market makers handled by Binance. The market maker sold 66 million tokens by artificially creating selling pressure on the second day of the listing of MOVE tokens (December 10, 2024), and made a profit of about $38 million.
After investigation and confirmation, Binance took prompt action to freeze the funds in the account involved and permanently kicked the market maker off the trading platform.
At the same time, Binance and Movement Labs jointly launched a compensation plan, which will use the recovered $38 million to repurchase MOVE tokens on Binance in the next three months to compensate affected users.
In summary, these measures reflect the attitude and determination of the leading exchanges to market supervision. At the same time, through technical monitoring and reporting mechanisms, Binance is committed to creating a more standardized trading environment in the rapidly expanding cryptocurrency field.
However, industry experts remind that in order to eradicate such misconduct, the entire industry needs to gradually improve information disclosure, market maker supervision and other aspects to build a more sound regulatory system and industry standards.
#币安监管 #内幕交易 #市场操纵 #加密货币合规
Recently, Binance cryptocurrency exchange has investigated and dealt with two major violations in succession, aiming to effectively protect users from malicious market behavior and showing its determination and attitude to clean up the trading environment.
According to the official announcement, an employee working in the business development department of BNB Chain has been suspended and faces disciplinary review for taking advantage of his position to obtain insider information about the listing of tokens, building positions in advance through multiple wallet addresses, and selling them for profit after the listing of TGE tokens.
Binance emphasizes that it has a zero-tolerance attitude towards such behavior, is improving its internal control mechanism, and has established a $100,000 reward program for reporting. Currently, four whistleblowers have received rewards for providing effective clues.
Another case is the manipulation of market makers handled by Binance. The market maker sold 66 million tokens by artificially creating selling pressure on the second day of the listing of MOVE tokens (December 10, 2024), and made a profit of about $38 million.
After investigation and confirmation, Binance took prompt action to freeze the funds in the account involved and permanently kicked the market maker off the trading platform.
At the same time, Binance and Movement Labs jointly launched a compensation plan, which will use the recovered $38 million to repurchase MOVE tokens on Binance in the next three months to compensate affected users.
In summary, these measures reflect the attitude and determination of the leading exchanges to market supervision. At the same time, through technical monitoring and reporting mechanisms, Binance is committed to creating a more standardized trading environment in the rapidly expanding cryptocurrency field.
However, industry experts remind that in order to eradicate such misconduct, the entire industry needs to gradually improve information disclosure, market maker supervision and other aspects to build a more sound regulatory system and industry standards.
#币安监管 #内幕交易 #市场操纵 #加密货币合规
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