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The Wall Street Journal
Why Binance Fired an Investigator Hired to Clean Up Its Crypto Exchange - Tech News Briefing - WSJ Podcasts
Binance, the world’s largest digital currency exchange, had been under scrutiny from regulators. To stay on the right side, Binance created a market-surveillance ...
21 小時前
Reuters
Binance registers with India's financial watchdog as it seeks to resume operations
Binance, the world's largest cryptocurrency exchange, has registered with India's Financial Intelligence Unit (FIU), a senior FIU official said on Friday, as the exchange ...
13 小時前
Bloomberg
Justice Department Grants Binance Monitorship to FRA Over Sullivan & Cromwell
The Justice Department has picked consulting firm Forensic Risk Alliance to act as outside monitor for Binance Holdings Ltd., which pleaded guilty to violating US money-laundering regulations and trade sanctions.
12 小時前
Canada fines Binance $4.38 mln for money laundering violations
2024年05月10日 08:00
Nigeria rejects Binance CEO's bribery claim as 'diversionary tactic'
2024年05月09日 01:07
TechCrunch
Bitcoin hits highs, Binance launches a crypto perfume and Coachella partners with OpenSea
2024年05月09日 07:15
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