合作伙伴和客户
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研究包含Binance.US
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德赢体育vwin官方网站情报分析家提到Binance CB见解。我们在2 德赢体育vwin官方网站CB见解研究简报,最近在2022年12月22日。
2022年12月22日报告
前50名的天使投资团体2022年10月15日
铆合机构是什么?最新的Binance.US新闻
2023年7月25日
Binance.USHas Been Involved in Wash Trading Wash trading is the practice of inflating the trading volumes of exchange by internally executing buy and sell orders. This creates a false impression of demand on the exchange, ensuring liquidity. Such practices are illegal, but many crypto exchanges, with little to no regulatory oversight, regularly inflate their trading volume. According to a study in the journal of Management Science, about 70 percent of the crypto trading volumes in the second half of 2019 came from wash trading. In the lawsuit against Binance , its two US affiliates, and CEO Zhao, the SEC alleged wash trading on the US platform using dozens of user accounts held by Sigma Chain, a Swiss trading company controlled by Zhao. Keep Reading “We strongly believe that the SEC’s allegations regarding wash trading are entirely unfounded, and based on a fundamental misunderstanding of the facts and a misapplication of the relevant law,” a Binance spokesperson said. 2/11 The SEC's allegations against Binance, https://t.co/BcnoGtsaNV , and CZ shook the industry. One notable accusation was their involvement in Wash Trading, particularly on BNB US. The trading vol of altcoins on Binance surpassed BTC and ETH, which is unusual for U.S. exchanges pic.twitter.com/mFvYVcq9vp Wash Trading in Crypto Wash trading has been rampant in crypto. Apart from Binance, other popular crypto exchanges also faced allegations of such illegal practices. In 2021, the US Commodities Futures Trading Commission (CFTC) slapped Coinbase with a monetary penalty of $6.5 million for inaccurate reporting as well as wash trading on its institutional platform. Meanwhile, Binance has been facing a severe regulatory backlash in the US and abroad. It shuttered its derivatives operations in Australia following a regulatory investigation, while in Europe, it deregistered entities in Cyprus and the UK and exited The Netherlands. The exchange is facing a probe in France for illegal operations and anti-money laundering violations. The US Securities and Exchange Commission (SEC) alleged Binance.US to have orchestrated wash trading in a lawsuit against the cryptocurrency exchange. Now, a Wall Street Journal report revealed internal communications of the company, showing Binance’s founder and CEO, Changpeng Zhao, was aware of the wash trading on the US arm. “That was ourself, I think,” Zhao said in an internal message after the launch of Binance.US , which handled about $70,000 in trades in the first hour. Binance.US Has Been Involved in Wash Trading Wash trading is the practice of inflating the trading volumes of exchange by internally executing buy and sell orders. This creates a false impression of demand on the exchange, ensuring liquidity. Such practices are illegal, but many crypto exchanges, with little to no regulatory oversight, regularly inflate their trading volume. According to a study in the journal of Management Science, about 70 percent of the crypto trading volumes in the second half of 2019 came from wash trading. In the lawsuit against Binance , its two US affiliates, and CEO Zhao, the SEC alleged wash trading on the US platform using dozens of user accounts held by Sigma Chain, a Swiss trading company controlled by Zhao. Keep Reading “We strongly believe that the SEC’s allegations regarding wash trading are entirely unfounded, and based on a fundamental misunderstanding of the facts and a misapplication of the relevant law,” a Binance spokesperson said. 2/11 The SEC's allegations against Binance, https://t.co/BcnoGtsaNV , and CZ shook the industry. One notable accusation was their involvement in Wash Trading, particularly on BNB US. The trading vol of altcoins on Binance surpassed BTC and ETH, which is unusual for U.S. exchanges pic.twitter.com/mFvYVcq9vp Wash Trading in Crypto Wash trading has been rampant in crypto. Apart from Binance, other popular crypto exchanges also faced allegations of such illegal practices. In 2021, the US Commodities Futures Trading Commission (CFTC) slapped Coinbase with a monetary penalty of $6.5 million for inaccurate reporting as well as wash trading on its institutional platform. Meanwhile, Binance has been facing a severe regulatory backlash in the US and abroad. It shuttered its derivatives operations in Australia following a regulatory investigation, while in Europe, it deregistered entities in Cyprus and the UK and exited The Netherlands. The exchange is facing a probe in France for illegal operations and anti-money laundering violations. ADVERTISEMENT
Binance.US合作伙伴和客户
4合作伙伴和客户
Binance.US有4战略合作伙伴和客户。Binance.USrecently partnered withTaxBit在2022年10月10日。
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业务合作伙伴 |
国家 |
新闻片段 |
来源 |
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10/24/2022 |
合作伙伴 |
美国 |
12:00 EDT TaxBit发射新的成本基础交换Cryptocurrency和数字资产经纪人 交换合作伙伴包括Binance成立成本基础。我们,FTX我们,双子座,Paxos ZeroHash, BlockFi, PrimeTrust, Okcoin,维护,Coinme CoinList Ledn和其他领先的平台。 |
2 |
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7/13/2021 |
许可方 |
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8/21/2019 |
合作伙伴 |
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6/15/2019 |
合作伙伴 |
日期 |
10/24/2022 |
7/13/2021 |
8/21/2019 |
6/15/2019 |
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类型 |
合作伙伴 |
许可方 |
合作伙伴 |
合作伙伴 |
业务合作伙伴 |
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国家 |
美国 |
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新闻片段 |
12:00 EDT TaxBit发射新的成本基础交换Cryptocurrency和数字资产经纪人 交换合作伙伴包括Binance成立成本基础。我们,FTX我们,双子座,Paxos ZeroHash, BlockFi, PrimeTrust, Okcoin,维护,Coinme CoinList Ledn和其他领先的平台。 |
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来源 |
2 |
比较Binance。我们的竞争对手
N.EXCHANGEoperates as a platform for the exchange of cryptocurrencies.
Binance提供blockchain-based平台促进cryptocurrency交换。平台提供用户访问一系列区块链/ DLT技术,协助客户跨多个数字货币对交易。公司成立于2017年,位于维尔纽斯立陶宛。
sFOX是cryptocurrency机构投资者的主要经销商。它提供了流动性、安全性和基础设施需要解锁数字资产和骨料cryptocurrency流动性在全球范围内获取交易机会。sFOX原名牛实验室。它成立于2014年,位于埃尔塞贡多的加州。
VaultLink平台即服务(PaaS)解决方案。它使银行通过进展到未来的资金支付和价值转移铁路平行银行的核心技术。它还允许银行regulatory-compliant方式提供加密服务。它提供实时支付,闭环stablecoin、结构化产品,crypto-asset转换等等。VaultLink成立于2020年,总部设在芝加哥,伊利诺斯州。
Finoa运作作为institutional-grade数字资产银行提供者。它使其用户安全地存储和管理他们的加密的资产。公司成立于2018年,总部位于波茨坦的德国。
BitGo提供监管托管、金融服务和投资者的核心基础设施。公司提供一个比特币安全平台来降低风险和优化资本效率。它提供了一个签名的钱包,项目组合管理,公司财政和企业实现安全的比特币被盗和损失。公司原名WhenSoon扭曲和呼喊。它成立于2013年,位于帕洛阿尔托,加州。
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