THAMBI CRYPTO
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2.9 Years
the world's leading blockchain ecosystem, with a product suite that includes the largest digital asset exchange infrastructur provider for crypto in tomorrow's
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šRED PACKET CODE
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š Red pack code 31/052025
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HOW TO INVESTMENT CURRENCY IN 3 COINS COMMENT ME
HOW TO INVESTMENT CURRENCY IN 3 COINS COMMENT ME
HAEDAL
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BINANCE BIO DATA
#binance #cryptouniverseofficial
Binance Holdings Ltd., branded Binance, is the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan shortly before the Chinese government restricted cryptocurrency companies. Binance subsequently left Japan for Malta and currently has no official company headquarters.
Binance has been the subject of lawsuits and challenges from regulatory authorities throughout its history. As a result, Binance has been banned from operating or ordered to cease operations in some countries, and has been issued fines. In 2021, Binance was put under investigation by both the United States Department of Justice and Internal Revenue Service on allegations of money laundering and tax offenses.[8][9][10] The UK's Financial Conduct Authority ordered Binance to stop all regulated activity in the United Kingdom in June 2021.[11] That same year, Binance shared client data, including names and addresses, with the Russian government.[12]
In November 2023, the company pleaded guilty in a US federal court to money laundering, unlicensed money transmitting, and sanctions violations.
Binance Holdings Ltd., branded Binance, is the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan shortly before the Chinese government restricted cryptocurrency companies. Binance subsequently left Japan for Malta and currently has no official company headquarters.
Binance has been the subject of lawsuits and challenges from regulatory authorities throughout its history. As a result, Binance has been banned from operating or ordered to cease operations in some countries, and has been issued fines. In 2021, Binance was put under investigation by both the United States Department of Justice and Internal Revenue Service on allegations of money laundering and tax offenses.[8][9][10] The UK's Financial Conduct Authority ordered Binance to stop all regulated activity in the United Kingdom in June 2021.[11] That same year, Binance shared client data, including names and addresses, with the Russian government.[12]
In November 2023, the company pleaded guilty in a US federal court to money laundering, unlicensed money transmitting, and sanctions violations.
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my last 30 days pnl lost money šš need your help
My 30 Days' PNL
2025-04-29~2025-05-28
-$0.13
-22.95%
Today I'm losing my money š headalusdt downfall Don't invest in this time #HEADAL $HAEDAL
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HAEDALUSDT
Long
Closed
PNL (USDT)
-0.82
#GENIUSAct #MerlinTradingCompetition #MerlinTradingCompetition
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Today's PNL
2025-05-23
-$0.03
-3.57%
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