I’ve seen a lot of posts recently asking which coins to invest in and whether this is a good or bad time to buy. There’s also a ton of pseudo-technical posts explaining how every little dip means the next big bear winter is coming and how each tiny pump means the parabolic moonshot is finally…
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YouTube videos with clickbaity titles/thumbnails are everywhere. It’s made to draw attention. Would you really take advice from someone that has [X] coin x1000??? 🚀🚀🚀😱😱😱😱 in the title or thumbnail of his video? The end of year is closing in and a lot of shameless shill videos are being made. A friendly reminder to be…
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CRAZYBEANZ NFTZ💯 250 free NFTs given away before launch 🚀 Holding an NFT grants you access to the elusive 7-A-LEMON store! Metaverse store opening soon! 🍋 Each NFT holds a ticket that enters you into giveaways every week to win more prizes! 🎉 MINT 18 JANUARY 0.01-0.06ETH https://discord.gg/56CqAcGTVv submitted by /u/hollyannm [link] …
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None of the faucets in these Test Networks are working. Rinkeby, Ropsten, Goerli and Kovan all seem to be packed with unfulfilled requests from days ago. What do you guys think about this? Any way around it? On an unrelated sidenote, I would appreciate a donation on 0xF5591E14eB99aB51C10ba75DabA7d0D6345293eb in any of these networks. submitted…
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Everybody inside and outside of the metaverse world knows that land ownership is important, and acquiring a plot of land is a very traditional investment. What most people outside of the metaverse world don’t quite understand — or are still not convinced of — is why people want to become landowners in the metaverse, and […]
Have a lot of free time on my flight tomorrow, pitch me some eth dev ideas and i'll work on them:) submitted by /u/Jon-Becker [link] [comments]
Binance, the world’s largest cryptocurrency exchange by trading volume, is still dealing with regulatory issues in 2021. According to a Reuters story, the country’s Financial Crimes Investigation Board has fined Binance’s Turkish affiliate, BN Teknologi, an 8 million lira (about $751,314) penalties (MASAK). Binance Turkey Fined Binance Turkey was fined 8 million lira (almost $750,000) by the Financial Crimes Investigation Board (MASAK) after failing the financial watchdog’s audit for monitoring Anti-Money Laundering (AML) compliance. The Financial Crimes Investigation Board (MASAK), Turkey’s financial intelligence branch under the Ministry of Finance and Treasury, found Binance’s Turkey operations in violation of rules designed to prohibit the laundering of money obtained through illegal methods. According to Anadolu Agency, MASAK audited Law No. 5549 on Prevention of Laundering Proceeds of Crime, also known as the AML Law. BNB/USDT trades at $543. Source: TradingView The Turkish Anti-Money Laundering Law requires companies to identify and verify the personal identification information of customers on the platform, which includes information such as surname, date of birth, T.C. identification number (the Turkish equivalent of a social security number), and type and number of identity documents. Businesses must also report the authorities of questionable activity within a 10-day period, according to the regulation. The sentence issued on BN Teknoloji, according to Anadolu, was the first of its kind since the government assumed responsibility for overseeing crypto asset service providers in May. The news organization did not disclose any additional information on the violations or inspections. Related article | Binance ’s Road To Compliance Continues With A List Of Rights For Crypto Users Long History Of Woes With Regulators Binance, being one of the oldest and largest cryptocurrency exchanges, has been subjected to a great deal of regulatory scrutiny. Binance was created in China in 2017, but had to shift to Japan the following year due to China’s tougher attitude on the cryptocurrency business. While authorities have scrutinized the exchange over the years, 2021 put it through the wringer. Several regulators have taken action against Binance, ranging from orders to shut down its operations to restrictions on the services it can provide. The United States, the United Kingdom, Italy, Germany, Poland, the Netherlands, Malta, Singapore, and Japan are among the countries that have tried to regulate the prominent exchange. Binance’s reaction to the restrictions has been mostly favorable, and they appear to have recovered. The fact that the exchange has indicated intentions to open offices throughout the world to better interact with authorities is indicative of this. Related Reading | Binance CEO Changpeng Zhao States, “Compliance Is A Journey.” Featured image from Global Crypto, chart from TradingView.com
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