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A hiki i 70 kālepa i kēlā me kēia mahina. Loaʻa ma mua o 5 mau pai.
Hoʻomaka nā kau inoa o kēlā me kēia mahina ma ka £58.
Ua hoʻokuʻu ʻo Mazars i nā hana āpau me nā mea kūʻai aku crypto, me Binance, ka hoʻololi crypto nui loa o ka honua. I kēia mau lā, ua nānā nui ʻia ka ʻoihana cryptocurrency ma muli o nā pilikia me nā hoʻololi crypto kaulana mua FTX a me FTX.US. Wahi a kahi ʻatikala Bloomberg, ua haki ka pūnaewele o Mazar i nā loulou e pale ai i ke komo ʻana i nā ʻike loiloi mua.
Ua ʻaelike ka hoʻololi crypto nunui iā Mazars, kahi hui helu helu, e hōʻuluʻulu i kahi "hōʻoia o nā waihona" hōʻike i kekahi mau pule i hala. Ua ʻōlelo ʻo Mazars e hoʻopau lākou i nā hana āpau me nā mea kūʻai aku crypto honua, me nā mea kūʻai aku e like me Crypto.com, KuCoin, a me Binance, e like me kahi ʻōlelo i hoʻokuʻu ʻia e Binance i kēia lā.
ʻIke ʻia ua hoʻopau ʻia ka pūnaewele loiloi crypto, a ʻaʻole i hoʻolaha hou ʻo Mazars.
Ma hope o ka hāʻule ʻana mai ka hoʻololi cryptocurrency FTX, ʻo ka hapa nui o nā hoʻololi crypto kiʻekiʻe, me Crypto.com, KuCoin, a me Binance, i hui pū me Mazars e hāʻawi i nā hōʻike loiloi i kā lākou mālama i Nowemapa.
Ua pilikia ʻo Binance i nā kahe nui
Binance Ua hoʻihoʻi ʻia ʻoi aku ma mua o $ 1 biliona ma mua o kēia pule no ka mea e piʻi ana ka hopohopo e pili ana i nā kikowaena kikowaena (CEX) i ka manawa kiʻekiʻe. Ua ʻōlelo ʻo Binance i ka Pōʻalima i kēlā "I ka pule i hala iho nei, ua hele ʻo Binance i kahi hoʻāʻo koʻikoʻi e hāʻawi i ke kaiāulu i ka hōʻoluʻolu maikaʻi loa i ka palekana o kā lākou kālā," me ka hoʻohui ʻana ua hiki iā ia ke hoʻoponopono i nā huki hou "me ka uhaki ole."
Eia naʻe, ma muli o nā noiʻi hou ʻana o ka US Justice Department e pili ana i ka hoʻololi crypto e pili ana i ka hoʻopiʻi ʻana i ka hoʻopiʻi kālā a me ka pale ʻana i ka ʻauhau, ua puka mai ke kālā ma hope.
Ua hoʻomaopopo mua ʻo Binance he ʻoi aku ma mua o $ 60 biliona i nā waiwai, e hōʻike ana e lawa ke kālā e uhi i nā noi haʻalele. Akā naʻe, ʻaʻole ia i hōʻike i kāna mau aie. ʻO Nansen Data, ka mea e hōʻoiaʻiʻo ana i kēia nui, e hōʻike ana ua ʻoi aku ka nui o ka hoʻololi crypto ma mua o $ 55.6 biliona i nā waihona waiwai.
I loko o kahi ʻōlelo i hoʻokuʻu ʻia e Binance i ka Pōʻalima, ua hoʻomaopopo ka hoʻololi ʻana ua launa pū me nā ʻoihana loiloi nui, me kekahi o nā Big Four, akā ʻaʻole lākou i makemake e hana i kahi hōʻoia no kahi hui pilikino i kēlā manawa.
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