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加密貨幣市場不斷發展,為投資者帶來了挑戰和機遇。隨著法規審查,技術進步的增加和市場動態的轉移,可以仔細的分析確定高增長的加密貨幣。
French authorities have initiated a judicial investigation into Binance, the world’s largest cryptocurrency exchange, over money laundering and tax fraud allegations.
法國當局已經開始對全球最大的加密貨幣交易所Binance進行司法調查,對洗錢和稅收欺詐指控進行了調查。
The probe, which was revealed by Le Monde on Monday, comes amid increasing regulatory scrutiny within the crypto industry and follows a recent €5 million ($5.3 million) fine imposed on Binance by the Autorité des Marchés Financiers (AMF) for operating without the necessary registration in France.
該調查在周一由勒蒙德(Le Monde)透露的,在加密行業內的監管審查越來越多,並遵循最近的500萬歐元(530萬美元)的罰款(530萬美元),這是由AutoritéDesMarchésFinancier(AMF)造成的,因為他們沒有必要的運營法國註冊。
According to the report, the investigation is being handled by a judge and officers from the Central Office for the Suppression of Serious Financial Crime (OCRGDF).
根據該報告,調查正在由中央辦公室的法官和官員處理嚴重的金融犯罪(OCRGDF)。
The authorities are reportedly examining Binance’s activities, including its Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, as well as its handling of suspicious transactions.
據報導,當局正在研究Binance的活動,包括知道您的客戶(KYC)和反洗錢(AML)程序,以及其處理可疑交易。
Binance has not yet commented on the investigation. However, the exchange has previously stated that it takes its legal and regulatory obligations seriously and that it cooperates fully with authorities around the world.
Binance尚未對調查發表評論。但是,該交易所此前曾表示,它認真對待其法律和監管義務,並與世界各地的當局完全合作。
In other crypto news, Solana (SOL) is making waves again with its latest announcement. The Solana Foundation has revealed a new initiative to support the development of the Solana ecosystem, particularly in the decentralized finance (DeFi) and non-fungible token (NFT) sectors.
在其他加密新聞中,Solana(Sol)通過其最新宣布再次引起轟動。索拉納基金會(Solana Foundation)揭示了一項新的計劃,以支持Solana生態系統的發展,特別是在分散的金融(DEFI)和不可殺傷的代幣(NFT)領域。
This move comes as Solana’s native token, SOL, continues to attract attention and recently crossed the $667 mark. The price is being bolstered by Binance Coin (BNB), which remains stable at $667.83 due to its integral role in the Binance ecosystem.
此舉是因為Solana的本地代幣Sol繼續引起人們的注意,並最近超越了667美元。 Binance Coin(BNB)的價格是穩定的667.83美元,這是由於其在Binance生態系統中不可或缺的原因。
As investors navigate this complex environment, identifying high-growth cryptocurrencies with the potential for substantial returns becomes crucial. One of the most prominent developments is 5thScape, which can be the next big influence in the Metaverse. Similarly, the article covers the six best crypto coins to buy now. These digital assets offer unique features and developments that may influence their trajectories in the evolving crypto market.
當投資者在這個複雜的環境中瀏覽時,確定高增長的加密貨幣具有大量回報的可能性變得至關重要。最突出的事態發展之一是5Thscape,這可能是薈萃分析中的下一個重大影響。同樣,本文涵蓋了現在購買的六種最佳加密硬幣。這些數字資產提供了獨特的功能和發展,可能會影響其不斷發展的加密市場中的軌跡。
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