Search Results for: abetting

CFTC подала на Binance в суд за предполагаемые нарушения правил торговли и деривативов

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Мир’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Комиссия по торговле товарными фьючерсами. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Нигерия объявляет о новых ограничениях на снятие наличных: количество банкоматов ограничено $44 в день

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In a new directive to financial institutions, Центральный банк Нигерии (КНБ) said individuals can now only withdraw an equivalent of just under $222 per week while corporates can only withdraw cash not exceeding $1,111 during the same period. The…