2022-10-7 18:30 |
Криптобиржи, имеющие лицензию на работу в странах Евросоюза, почти наверняка будут вынуждены соблюдать санкции, говорят эксперты рынка.<br />
Аналог Notcoin - TapSwap Получай Бесплатные Монеты
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Регулируемые криптобиржи вынуждены безоговорочно соблюдать требования налоговых органов. Поэтому вполне вероятно, что они передадут всю информацию о клиентах и торгах, если поступит такое требование.
2019-10-27 14:30 | |
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Представители известной p2p-платформы LocalBitcoins прокомментировали недавнее решение о ликвидации возможности продажи и покупки биткоина за наличные деньги при личной встрече. По их словам, на такой шаг они были вынуждены пойти в связи с необходимостью соблюдать требования закона о предотвращении отмывания денег и финансирования терроризма.
2019-6-4 16:44 | |
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| Analogue Notcoin - TapSwap |
BNB’s price action remained less volatile over the last seven days. Most metrics looked bullish on BNB, but a few suggested otherwise. Binance Coin's [BNB] momentum declined over the The post BNB sets the stage to breakout above $580: When will it happen? appeared first on AMBCrypto.
ONDO’s price has risen by double digits in the last week, while BNB’s value has dropped. ONDO is well primed to continue on its uptrend, while BNB remains at the mercy of the bears. ONThe post ONDO 20% rise vs BNB's 1% drop: Which token is your best bet? appeared first on AMBCrypto.
Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6.
BNB was trading above the support line of its symmetrical triangle pattern BNB remains at risk of a decline as its funding rate was negative The recent market rally has caused Binance Coin [The post Binance Coin's next big price hike and why it depends on this 'triangle' appeared first on AMBCrypto.
BNB saw less decline in the last seven days. BNB remained below zero in funding rate. Assets within the top five of the crypto market capitalization experienced declines over the past seven The post Taking a closer look at BNB's stable performance in a rocky week appeared first on AMBCrypto.
The increase showed that attention was shifting back to the chain. BNB's price might fall to $580 despite the rise in TVL. For the first time since the 2nd of May, BNB Chain's DEX trading voThe post BNB Chain DEX volume surges - Examining what it means for BNB's price appeared first on AMBCrypto.
DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto.