Instrumententafel Angst & Gier Bergbaubecken Geldbörsen Wörterbuch Werben Facebook Twitter Telegram Reddit Youtube
Marktkapitalisierung:
24h Vol:
Kryptowährungen: 12786
Märkte: 99661
CoinInsight360.com logo CoinInsight360.com logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
A company that is changing the way the world mines bitcoin

WallStreet Forex Robot 3.0
Marktkapitalisierung
24h Vol
12786
Kryptowährungen
60.43%
Bitcoin Aktie
crypto.news 2025-02-03 13:39:40

Yi He: Binance conducted over 120 internal investigations with US law coordinators

Yi He: Binance conducted over 120 internal investigations with US law coordinators

Binance co-founder, Yi He, said the exchange has conducted more than 120 internal investigations in the past two years, recovering $30 million. In a Binance Square discussion on Feb. 3, Binance co-founder and chief customer service officer, Yi He, said that the crypto exchange has been working with two U.S. law enforcement coordinators to do a major internal sweep of the crypto exchange. In the discussion titled “The Melon Owners Collectively Appear to Face Doubts About YZi Labs” conducted on Binance Square and X Spaces, Yi disclosed that in the past two years, there have been more than 120 internal audit investigations conducted in order to uncover various violations within the company. According to Yi, the investigations have resulted in Binance firing more than 60 employees who have been proven guilty of violating company policies and recovering over $30 million in illegal gains. The Binance co-founder revealed that there are at least two ongoing lawsuits and prosecutions. You might also like: Binance to grant up to $5m for exposing corrupt listing team members Back in February last year, Yi He announced Binance would distribute rewards ranging from $10,000 to $5 million to people who could help “verify that Binance team members are corrupt.” In a thread posted on X, Yi said Binance was looking for “all reports involving currency listings and other corruption.” She also underlined that employees found to be corrupt would be permanently blacklisted by Binance. The announcement was published after controversy emerged surrounding the Ronin ( RON ) token, which dropped by 30% after listing on Binance. Additionally, Yi and and the YZi Labs team addressed public concerns regarding Binance’s token listing processes and the operations of YZi Labs on the Binance Square. Yi He was head of Binance Labs before its rebranding to YZi labs. It is currently led by by Binance founder and former CEO Changpeng “CZ” Zhao alongside Ella Zhang, who co-founded Binance Labs in 2018. Read more: Binance Labs rebrands to YZi Labs with CZ at the helm

Meist gelesene Nachrichten



Cryptohopper
Marktkapitalisierung
24h Vol
60.43%
Bitcoin Aktie
618
Heute Nachrichten
Lesen Sie den Haftungsausschluss : Alle hierin bereitgestellten Inhalte unserer Website, Hyperlinks, zugehörige Anwendungen, Foren, Blogs, Social-Media-Konten und andere Plattformen („Website“) dienen ausschließlich Ihrer allgemeinen Information und werden aus Quellen Dritter bezogen. Wir geben keinerlei Garantien in Bezug auf unseren Inhalt, einschließlich, aber nicht beschränkt auf Genauigkeit und Aktualität. Kein Teil der Inhalte, die wir zur Verfügung stellen, stellt Finanzberatung, Rechtsberatung oder eine andere Form der Beratung dar, die für Ihr spezifisches Vertrauen zu irgendeinem Zweck bestimmt ist. Die Verwendung oder das Vertrauen in unsere Inhalte erfolgt ausschließlich auf eigenes Risiko und Ermessen. Sie sollten Ihre eigenen Untersuchungen durchführen, unsere Inhalte prüfen, analysieren und überprüfen, bevor Sie sich darauf verlassen. Der Handel ist eine sehr riskante Aktivität, die zu erheblichen Verlusten führen kann. Konsultieren Sie daher Ihren Finanzberater, bevor Sie eine Entscheidung treffen. Kein Inhalt unserer Website ist als Aufforderung oder Angebot zu verstehen