🔻 Repost CZ (ex. CEO Binance)
- “He pleaded guilty to violating anti-money laundering requirements” (from documents)
- This does not mean that he pleaded guilty to money laundering, but it means that the Binance exchange did not comply with the AML requirements.
- - All start-up crypto companies (especially exchanges) do not meet these requirements at the initial stage. That doesn't make you a criminal ffs (For fuck's sake)
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- “He pleaded guilty to violating anti-money laundering requirements” (from documents)
- This does not mean that he pleaded guilty to money laundering, but it means that the Binance exchange did not comply with the AML requirements.
- - All start-up crypto companies (especially exchanges) do not meet these requirements at the initial stage. That doesn't make you a criminal ffs (For fuck's sake)
PRMX75J4
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👁 Hackers stole more than $500,000,000 in 172 days!
Hacks:
November 22: HTX/HECO - $100m+
November 10: Poloniex - $125m+
September 12: Coinex - $54m+
September 4: Stake - $41m+
July 22: Alphapo/Coinspaid - $70m+
June 3: Atomic Wallet - $115m+
▪️ $505,000,000+ for 172 days
▪️ 2,930,000$+ per day!
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Hacks:
November 22: HTX/HECO - $100m+
November 10: Poloniex - $125m+
September 12: Coinex - $54m+
September 4: Stake - $41m+
July 22: Alphapo/Coinspaid - $70m+
June 3: Atomic Wallet - $115m+
▪️ $505,000,000+ for 172 days
▪️ 2,930,000$+ per day!
UYOJLH3X
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#banks
#XRP The Swiss branch of BBVA Bank has started working with Metaco to integrate operations with digital assets. (original)
Metaco is a subsidiary of Ripple.
DeFi Technologies will list the Ripple ETP (XRP) on the European stock exchange in early December 2023. (original)
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@Сryptoz ₿
#XRP The Swiss branch of BBVA Bank has started working with Metaco to integrate operations with digital assets. (original)
Metaco is a subsidiary of Ripple.
DeFi Technologies will list the Ripple ETP (XRP) on the European stock exchange in early December 2023. (original)
827YS26Y
@Сryptoz ₿
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🎥 #DOGE The director of the Netflix series "Conquest" used the project budget to invest in Dogecoin! (original)
- He earned $27,000,000 on DOGE.
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@Сryptoz ₿
- He earned $27,000,000 on DOGE.
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@Сryptoz ₿
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🇺🇸 #ACH Alchemy Pay - expansion in the USA! (original)
- Alchemy Pay has received a money transfer license in Iowa.
- The company has a license to make payments in 173 countries!
- In September, a state payment license was obtained in Arkansas.
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@Сryptoz ₿
- Alchemy Pay has received a money transfer license in Iowa.
- The company has a license to make payments in 173 countries!
- In September, a state payment license was obtained in Arkansas.
Y5BZGNN7
@Сryptoz ₿
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🐊 #SAND Lacoste decided to celebrate 90 years since the foundation of the brand in The Sandbox metaverse! (original)
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@Сryptoz ₿
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@Сryptoz ₿
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Would you like to work in our team ?
Anonymous Poll
91%
Yes ( Write in the comments what skills do you have and what do you do professionally ? )
9%
No ( Write in the comments why )
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⚠️ Expiration in BTC and ETH options today! (original)
- 4 billion .$in options for #BTC and 2.48 billion.$in options on #ETH expire on November 24.
▫️ Main interest zone in BTC = $33,000
▫️ Main interest zone in ETH = 1700$
- One of the largest expirations in BTC and ETH options this year.
6272R4FC
@Сryptoz ₿
- 4 billion .$in options for #BTC and 2.48 billion.$in options on #ETH expire on November 24.
▫️ Main interest zone in BTC = $33,000
▫️ Main interest zone in ETH = 1700$
- One of the largest expirations in BTC and ETH options this year.
6272R4FC
@Сryptoz ₿
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⚡️ AlchemyPay presented their own virtual BitStore crypto cards
Zero commission for card issuance, no KYC verification, no purchase fees for transactions up to $10,000
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Zero commission for card issuance, no KYC verification, no purchase fees for transactions up to $10,000
Y5WN0VDA
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🇺🇸 The CFTC will NOT stop at Binance! (original)
- The US regulator intends to “continue the aggressive prosecution of crypto exchanges that violate federal law.”
✔ Commissioner Caroline D. Pham:
Allowing crypto exchanges to work with American clients is "a privilege, not a right.”
▫️ The CFTC will not turn a blind eye to “using VPN to bypass KYC.”
▫️ "The CFTC has no limits when it comes to prosecuting non-US entities."
LEJDSS2O
@Сryptoz ₿
- The US regulator intends to “continue the aggressive prosecution of crypto exchanges that violate federal law.”
✔ Commissioner Caroline D. Pham:
Allowing crypto exchanges to work with American clients is "a privilege, not a right.”
▫️ The CFTC will not turn a blind eye to “using VPN to bypass KYC.”
▫️ "The CFTC has no limits when it comes to prosecuting non-US entities."
LEJDSS2O
@Сryptoz ₿
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🤡 ECB head Christine Lagarde admitted that her ludoman son had leaked 60% of his investments on the crypt, although she warned him. (original)
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@Сryptoz ₿
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@Сryptoz ₿
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#BLUR Arkham: The largest recipient of AirDrop BLUR has transferred all its tokens to exchanges!
- He was credited with $7.2 million worth of tokens (at the moment, the value of assets is already equivalent to $ 12.43 million)!
Previously: Unhappy with the drop
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@Сryptoz ₿
- He was credited with $7.2 million worth of tokens (at the moment, the value of assets is already equivalent to $ 12.43 million)!
Previously: Unhappy with the drop
2MLM6ZU6
@Сryptoz ₿
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CZ's lawyers stated that "there is no risk that their ward will hide and that CZ is ready to take full responsibility."
Earlier, US prosecutors asked Changpeng Zhao to stay in the US until sentencing.
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@Сryptoz ₿
Earlier, US prosecutors asked Changpeng Zhao to stay in the US until sentencing.
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@Сryptoz ₿
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Sam Bankman-Freed was placed in a cell with Juan Orlando Hernandez, the former president of Honduras, who is awaiting trial in a case of receiving bribes from drug dealers.
Sam trades packages of mackerel with other prisoners in exchange for services. It is reported that before the trial in November, he exchanged an unknown amount of mackerel for a haircut.
Mackerel bags, which cost about $1.30 individually, have become prison currency.
SBF sometimes gives security guards advice on investing in cryptocurrency – WSJ
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@Сryptoz ₿
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