All by tag: Binance

Incidents related to money laundering and tax evasion are being investigated

The parties did not report on the amount of invested funds

Journalists suggested that Do Kwon plans to cash out the money

Earlier, the regulator in its press release said that the exchange improperly disposes of customer assets

Sales will begin on July 3, with a minimum price of $10 for normal tokens

The platform’s team warned that the decision may be temporary

Officials are interested in possible links between the exchange and financial pyramids

The exchange’s lawyers believe that the SEC creates confusion in the market with its statements

The local arm operates on the basis of the Astana International Financial Center

Experts attribute this to a technical failure in the platform’s operation

The exchange’s team warned that there is still “more tech work to be done” before the protocol is fully implemented

Employees are leaving the company because of serious legal complications related to the actions of global regulators