Leaked ‘Tai Chi’ Document Reveals Binance’s Elaborate Scheme To Evade Bitcoin Regulators “I think Libra has opened a lot of new people’s eyes about the value of cryptocurrency,” said ... Basing its allegations on a “leaked document,” Forbes published a report today that claimed major crypto exchange Binance was “intentionally” deceiving US regulators. The report stated that: Binance Holdings Limited, the world’s largest cryptocurrency exchange conceived of an elaborate corporate str... The SEC is awarding the contract to the blockchain monitoring company as it plans focus on BNB coin, as well as other tokens on the Binance’s DEX.The BNB token has multiple forms of utility and powers the Binance Ecosystem as its underlying gas.. The U.S. regulator says it has chosen Ciphertrace because “its products are the only known blockchain forensics and risk intelligence tool that ... The U.S. has many regulators responsible for overseeing different aspects of crypto assets, each with its own stance on how they should be regulated. The U.S. has many regulators responsible for ... Binance.US CEO Catherine Cooley has long refused to discuss Binance.US’s ownership. Binance in June 2019 unveiled plans to launch a U.S. exchange registered with the Financial Crimes Enforcement ... While Binance appears to have gone out of its way to submit to U.S. regulations by establishing a compliant subsidiary in 2019, Binance.US, an ulterior motive is now apparent. MORE CRYPTO BANKS ...
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