Crypto News

“Uncovering the Secrets Behind Binance: Investigations by CFTC, SEC, DOJ, & IRS”

Published

6 months ago

March 30, 2023

Binance, the world’s largest cryptocurrency exchange by volume, is facing formal charges from the Commodity Futures Trading Commission (CFTC) for violating trading and derivatives rules. The CFTC claims that Binance and its CEO Changpeng Zhao solicited customers in the U.S. while not being properly registered to offer derivatives, and not supervising activity on its exchange sufficiently. The CFTC also alleges that Binance knowingly evaded or helped U.S. clients dodge regulators, and even traded against its own customers. The Department of Justice and the IRS have also been investigating Binance since 2018, focusing on anti-money laundering laws and potential tax offenses. Malaysia Securities Commission has also ordered Binance to shutter its services. The SEC has asked the company for a list of information from its U.S. affiliate and looked into the connection between Binance US and two trading firms linked to Zhao. If the CFTC’s penalties stick, it could significantly impact the company’s business in the U.S., or even globally. #Binance #CFTC #DOJ #IRS #Cryptocurrency

You can read more about this topic here: Decrypt: CFTC, SEC, DOJ, IRS: These Are the Ongoing Investigations Into Binance

The post “Uncovering the Secrets Behind Binance: Investigations by CFTC, SEC, DOJ, & IRS” first appeared on Byte Syze Crypto.

Crypto News

ing the Tax Law Uncover the Secrets of Tax Law with David L. Schwed

Published

16 mins ago

September 26, 2023

David L. Schwed is the Chief Operating Officer for Halborn. He was interviewed at Messari Mainnet 2023 by André Beganski to discuss the upcoming video game AI Arena, as well as Avantgarde Finance CEO and founder Mona El Isa, who talked about how DeFi has changed since the collapse of FTX. This interview provides insight into the current state of the crypto space and what the future may bring. #Crypto #DeFi #AI #FTX

You can read more about this topic here: Decrypt: David L. Schwed

The post ing the Tax Law

Uncover the Secrets of Tax Law with David L. Schwed first appeared on Byte Syze Crypto.

Crypto News

ing the Ins and Outs of Cryptocurrency Unlock the Secrets of Cryptocurrency with Dave Lemke

Published

16 mins ago

September 26, 2023

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This article provides an overview of the current prices of various cryptocurrencies, such as Bitcoin, Ethereum, BNB, XRP, Cardano, Dogecoin, and others. It also provides a link to the Decrypt website, which includes videos and podcasts interviews with big names in the crypto space. This news is good for those who are interested in cryptocurrency and want to stay up to date with the current prices.
#Cryptocurrency #CryptoPrices #CryptoNews #CryptoInterviews

You can read more about this topic here: Decrypt: Dave Lemke

The post ing the Ins and Outs of Cryptocurrency
Unlock the Secrets of Cryptocurrency with Dave Lemke first appeared on Byte Syze Crypto.

Crypto News

ing the Mystery of SEO Unlock the Secrets of SEO with Amanda Tuminelli: A Guide to Maximizing Your Site’s Visibility

Published

16 mins ago

September 26, 2023

This article provides the latest prices of various cryptocurrencies, such as Bitcoin, Ethereum, BNB, XRP, Cardano, Dogecoin, and more. It also provides a brief interview with Amanda Tuminelli, the Chief Legal Officer of the DeFi Education Fund. This article provides useful updates on the crypto market, allowing users to stay informed and make informed decisions. #Cryptocurrency #CryptoMarket #DeFi #CryptoInvesting

You can read more about this topic here: Decrypt: Amanda Tuminelli

The post ing the Mystery of SEO
Unlock the Secrets of SEO with Amanda Tuminelli: A Guide to Maximizing Your Site’s Visibility first appeared on Byte Syze Crypto.