Binance
Do Kwon Reportedly in Serbia; Future of FTX’s Political Donations
U.S. prosecutors are considering criminal charges against crypto exchange Binance and individual executives, including founder and CEO Changpeng Zhao, Reuters reports. Do Kwon, wanted internationally in connection with Terra's collapse, has moved to Serbia through Dubai, according to CoinDesk Korea. And Bloomberg reports that at least $73 million of political donations tied to Sam Bankman-Fried’s FTX may be at risk of being clawed back.
US Prosecutors Mull Charging Binance on Possible Money Laundering Violations: Reuters
Reuters reports that some U.S. prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations. Binance tweeted in response to the article, "Reuters has it wrong again." Meanwhile, FTX co-founder Sam Bankman-Fried is set to speak before lawmakers this week. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the details.
Promotores dos EUA buscam acusar Binance e executivos por possíveis violações de lavagem de dinheiro: Reuters
O Departamento de Justiça também discutiu um possível acordo judicial com os advogados da Binance, acrescentou a reportagem.
Binance suspende conta de cliente por ser ‘irracional’
O usuário, conhecido como CoinMamba no Twitter, alega que a Binance T o ajudou a recuperar os fundos supostamente roubados.
Sam Bankman-Fried e CZ discutem no Twitter sobre a saída da Binance da FTX
O ex-CEO da FTX e o atual CEO da Binance discordam sobre os detalhes da aquisição pela FTX do investimento da Binance no ano passado.
Binance's Bitcoin Reserves Are Overcollateralized: Report; Genesis Developments
Binance released a new report from global financial audit, tax and advisory firm Mazars showing that its customer bitcoin (BTC) reserves are overcollateralized. However, the assessment is not an official audit, according to Francine McKenna, lecturer in financial accounting at The Wharton School at the University of Pennsylvania. Plus, Genesis interim CEO Derar Islim said resolution of his company’s lending unit’s withdrawal freeze is likely to be a matter of “weeks” rather than days. CoinDesk and Genesis share the same parent company.
As reservas de Bitcoin da Binance estão supercolateralizadas, diz novo relatório
A Mazars realizou uma avaliação de prova de reservas e prova de passivos na bolsa centralizada.
A bolsa de Cripto Binance.US elimina as taxas de negociação para Ether
A bolsa também oferecerá descontos adicionais em taxas de negociação para clientes que pagarem suas taxas de negociação com tokens BNB .
Binance gera 90% da receita com taxas de transação, diz Changpeng Zhao
Restabelecer anúncios no CoinMarketCap acrescentaria US$ 40 milhões por ano.
Executivo da Binance diz que a "bolsa centralizada" da empresa pode não existir em 10 anos
O diretor de estratégia, Patrick Hillman, disse que a bolsa pode se tornar obsoleta devido à mudança da indústria de Cripto em direção às Finanças descentralizadas.