Inkonzo yokurhweba ikopi. I-Algo yethu ivula ngokuzenzekelayo kwaye ivale urhwebo.
I-L2T Algo inikezela ngemiqondiso enengeniso ephezulu kunye nomngcipheko omncinci.
24/7 urhwebo cryptocurrency. Ngelixa ulalayo, siyarhweba.
Ukuseta imizuzu eli-10 kunye neenzuzo ezinkulu. Incwadi yesikhokelo ibonelelwe ngokuthenga.
79% izinga lempumelelo. Iziphumo zethu ziya kukuvuyisa.
Ukuya kuthi ga kwi-70 yorhwebo ngenyanga. Kukho ngaphezu kwe-5 izibini ezikhoyo.
Imirhumo yenyanga iqala kwi-£58.
IiPhilippines Securities and Exchange Commission ibeka izithintelo ekufikeleleni kweBinance, echaza iinkxalabo malunga nemisebenzi engekho mthethweni kunye nokukhuselwa kwabatyalo-mali.
IKhomishini yezoKhuseleko kunye noTshintsho kwiiPhilippines (SEC) yenze amanyathelo okunciphisa ukufikelela kwendawo kwi-Binance cryptocurrency exchange. Esi senzo yimpendulo kwiinkxalabo malunga nokubandakanyeka kukaBinance kwizenzo ezingekho mthethweni kwigunya.
Ngo-Matshi 25, i-SEC ikhuphe a mazwi echaza isikhalazo sayo kwiKomishoni yoNxibelelwano yeSizwe (NTC) ukuvala ukufikelela kwiwebhusayithi yeBinance kunye namaqonga okurhweba kubasebenzisi kwiiPhilippines.
U-Emilio B. Aquino, uSihlalo we-SEC, ugxininise imfuneko yesi senzo ukukhusela abatyali-mali bakwiiPhilippines, evakalisa inkxalabo malunga nokufikeleleka okuqhubekayo kweqonga elibeka ingozi kwiimali zabasebenzisi.
Ngaphezu koko, i-SEC ifake izityholo ezichaseneyo Binance ngokunikezela ngeemveliso zotyalo-mali, kubandakanywa ukurhweba kunye neenkonzo zogcino lwe-crypto, ngaphandle kokugunyaziswa okufanelekileyo, kukhankanywa ukuphulwa kweKhowudi yoLawulo lwezoKhuseleko.
Njengomlinganiselo wokukhusela, i-SEC iye yacebisa abasebenzisi ukuba bachithe izikhundla zabo kwiBinance kwiinyanga ezintathu.
Ukongezelela, i-SEC iye yafikelela kwiinkampani ezinkulu ze-tech ezifana ne-Google kunye ne-Meta, zibakhuthaza ukuba bathintele iintengiso ezinxulumene ne-Binance ezijoliswe kubantu basePhilippines, ukuqinisa uxinzelelo olulawulayo kwimisebenzi ye-cryptocurrency exchange ngaphakathi kwelizwe.
ISigqibo seNkundla yase-US esiLandmark IsiPhumo seFine for Binance kunye ne-CEO
Esi salelo songeza kuluhlu lwemingeni yolawulo lweBinance, njengoko abasemagunyeni emhlabeni jikelele beqinisa uphononongo. Kwinqanaba elibalulekileyo lomthetho ngoDisemba 2023, inkundla yase-US yayalela uBinance ukuba ahlawule i-2.7 yeebhiliyoni zeedola, ngelixa i-CEO yangaphambili, u-Changpeng "CZ" Zhao, wayalelwa ukuba ahlawule i-150 yezigidi zeedola kwiKomishoni yokuRhweba i-Commodity Futures Trading (CFTC).
Esi sigwebo saqukumbela idabi lomthetho elide elaqalwa yiCFTC ngoMatshi ka-2023, lityhola ukuphepha kukaBinance kwimithetho yomanyano kunye nokusebenza kotshintshiselwano olungekho mthethweni lwe-derivatives e-US.
Ubunkokeli be-CZ bugqitywe ngoNovemba njengoko wayerhoxa emva kwesivumelwano neSebe lezoBulungisa laseMelika, iSebe likaNondyebo, kunye neCFTC.
Ngeso sihlandlo, uZhao wavuma amatyala amaninzi embambano kunye nelinye icala lolwaphulo-mthetho elinxulumene nemithetho ye-Anti-Money Laundering. Kwangaxeshanye, isigwebo sakhe malunga nezityholo zokusebenzisa imali ngokungekho mthethweni sarhoxiswa de kwangama-30 ka-Epreli.
Uhlala ngaphandle kwi-bond ye-175 yezigidi zeedola. Ezi ziganeko zigxininisa ukuhlolisiswa okubanzi kwe-Binance ejongene nayo, echaphazela imisebenzi yayo yehlabathi kunye nezicwangciso.
Ukuze ube namava orhwebo angcono kunye nathi, vula iakhawunti eLonghorn
- umrhwebi
- Idiphozithi encinci
- Inqaku
- Ndwendwela iBroker
- Iqonga lokurhweba nge-Cryptocurrency yokuwonga amabhaso
- $ 100 idiphozithi encinci,
- I-FCA kunye neCysec zilawulwa
- I-20% yamkelekile ibhonasi ye- $ 10,000
- Ubuncinci bediphozithi $ 100
- Qinisekisa iakhawunti yakho ngaphambi kokuba kufakwe ibhonasi
- Ngaphezulu kwe-100 yemveliso eyahlukeneyo yezemali
- Gcina imali encinci njenge- $ 10
- Ukurhoxiswa kwemini enye kunokwenzeka
- Amaxabiso aphantsi okuThengisa
- 50% Ibhonasi yeMkeleki
- Ukuphumelela amabhaso Inkxaso yeyure ezingama-24
- I-akhawunti yeMakethi yeMoneta yeNgxowa-mali enobuncinci be- $ 250
- Khetha ukusebenzisa le fomu ukubanga i-50% yebhonasi yakho yediphozithi