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It is hghly likely compliance commitment stands for failure to meet regulators' Anti-Money Laundering requirements. The date of the final shutdown is yet to be determined.
In a recent interview, He Yi, Binance's co-founder and Chief Customer Service Officer, and the mother of CZ's children, commented on the company listing process.
'Gentle' investigation and a discounted penalty in exchange for cooperation and commitment to compliance.
by Sasha Markevich'Gentle' investigation and a discounted penalty in exchange for cooperation and commitment to compliance.
by Sasha MarkevichIt is hghly likely compliance commitment stands for failure to meet regulators' Anti-Money Laundering requirements. The date of the final shutdown is yet to be determined.
by Sasha MarkevichIn a recent interview, He Yi, Binance's co-founder and Chief Customer Service Officer, and the mother of CZ's children, commented on the company listing process.
by Sasha MarkevichWhales and exchanges accumulated significant amounts of Bitcoin during the recent price dip, which, along with other data, indicates bullish sentiment on the market.
by Sasha MarkevichOne of the most popular crypto exchanges with a TradFi background promotes the TON ecosystem with multiple initiatives.
by Sasha MarkevichWhaleFin is going to be rebranded as S.BLOX—and is set to forge close ties with the other businesses within Sony's vast $108 billion empire.
by ObserversThe USDT on the TON network was integrated into several global exchanges, including Binance. This is a part of the two companies' strategy to boost USDT on TON adoption. The interest in the project is reflected in the TON token price, which is soaring due to institutional and retail demand.
by Sasha MarkevichAlthough CertiK claims this was a white hat operation, how the incident was reported and the vulnerability tested raises many questions about its security auditing practices.
by Alexander Mardar