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加密货币市场不断发展,为投资者带来了挑战和机遇。随着法规审查,技术进步的增加和市场动态的转移,可以仔细的分析确定高增长的加密货币。
French authorities have initiated a judicial investigation into Binance, the world’s largest cryptocurrency exchange, over money laundering and tax fraud allegations.
法国当局已经开始对全球最大的加密货币交易所Binance进行司法调查,对洗钱和税收欺诈指控进行了调查。
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.
该调查在周一由勒蒙德(Le Monde)透露的,在加密行业内的监管审查越来越多,并遵循最近的500万欧元(530万美元)的罚款(530万美元),这是由AutoritéDesMarchésFinancier(AMF)造成的,因为他们没有必要的运营法国注册。
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).
根据该报告,调查正在由中央办公室的法官和官员处理严重的金融犯罪(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.
据报道,当局正在研究Binance的活动,包括知道您的客户(KYC)和反洗钱(AML)程序,以及其处理可疑交易。
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尚未对调查发表评论。但是,该交易所此前曾表示,它认真对待其法律和监管义务,并与世界各地的当局完全合作。
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.
在其他加密新闻中,Solana(Sol)通过其最新宣布再次引起轰动。索拉纳基金会(Solana Foundation)揭示了一项新的计划,以支持Solana生态系统的发展,特别是在分散的金融(DEFI)和不可杀伤的代币(NFT)领域。
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.
此举是因为Solana的本地代币Sol继续引起人们的注意,并最近超越了667美元。 Binance Coin(BNB)的价格是稳定的667.83美元,这是由于其在Binance生态系统中不可或缺的原因。
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.
当投资者在这个复杂的环境中浏览时,确定高增长的加密货币具有大量回报的可能性变得至关重要。最突出的事态发展之一是5Thscape,这可能是荟萃分析中的下一个重大影响。同样,本文涵盖了现在购买的六种最佳加密硬币。这些数字资产提供了独特的功能和发展,可能会影响其不断发展的加密市场中的轨迹。
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