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全球最大的加密貨幣交易所幣安因反洗錢活動被罰款約 220 萬美元。

Binance, the world’s largest cryptocurrency exchange, is facing a fine of around $2.2 million for anti-money laundering activities. The Financial Intelligence Unit (FIU) – India’s central agency for receiving, analyzing, and disseminating information related to financial transactions – said Binance was offering services to Indian clients without following the country’s anti-money laundering rules.
全球最大的加密貨幣交易所幣安因反洗錢活動面臨約 220 萬美元的罰款。印度負責接收、分析和傳播金融交易相關資訊的中央機構金融情報部門(FIU)表示,幣安向印度客戶提供服務時未遵守該國的反洗錢規則。
This decision comes after nine offshore exchanges were blocked in India for failing to register and comply with local regulations. The FIU Director, after reviewing Binance’s written and oral submissions and the available evidence, concluded that the charges against Binance were valid.
這項決定是在印度九家離岸交易所因未能註冊和遵守當地法規而被封鎖之後作出的。金融情報機構主任在審查了幣安的書面和口頭陳述以及現有證據後得出結論,對幣安的指控是有效的。
BNB Price Dropping Rapidly After News, Investors Booking Positions
消息傳出後,BNB價格迅速下跌,投資人紛紛建倉
The news of the fine has already instilled fear in investors, as evident from the sharp drop in BNB price from the last swing high of $721.64 to the current price of $574 – a decrease of around 20%. However, the BNB price is finding support at the ascending triangle, which it has used to rally twice before.
罰款的消息已經給投資者帶來了恐懼,從 BNB 價格從上次波動高點 721.64 美元大幅下跌至當前價格 574 美元來看,跌幅約為 20%。然而,BNB 價格在上升三角形處找到支撐,此前曾利用該三角形兩次上漲。
Investors are also booking their positions in Binance and looking for new opportunities, which is evident from a huge Near Protocol and DTX Exchange inflows.
投資者也在幣安預訂部位並尋找新的機會,這從近協議和 DTX 交易所的巨額資金流入中可見一斑。
Investors Are Shifting Focus to Near Protocol (NEAR) and DTX Exchange (DTX)
投資者正在將焦點轉向近協議(NEAR)和DTX交易所(DTX)
While many other cryptocurrencies have declined, even major ones like Bitcoin dropping below $60,000, Near Protocol shows strength during the market correction. From the swing low of $4.470, Near Protocol has increased by more than 15%, currently trading at $5.27 at the time of writing.
雖然許多其他加密貨幣已經下跌,甚至像比特幣這樣的主要加密貨幣也跌破了 60,000 美元,但近協議在市場調整期間表現出了強勢。從 4.470 美元的波動低點開始,Near Protocol 上漲了 15% 以上,截至撰寫本文時,目前交易價格為 5.27 美元。
However, investors are concerned because this move came after a decline of nearly 47% from the top and could be short-lived. Near Protocol is a decentralized application platform that aims to make blockchain technology more user-friendly and scalable.
然而,投資者感到擔憂,因為這項舉措是在較頂部下跌近 47% 後發生的,而且可能是短暫的。 Near Protocol是一個去中心化的應用平台,旨在使區塊鏈技術更加用戶友好和可擴展。
More money is being shifted by investors in new potentials like DTX Exchange (DTX), given the negative news in Binance and BNB price dropping over the week and Near Protocol facing a long-term bearish trend.
鑑於幣安和 BNB 價格本週下跌的負面消息以及近協議面臨長期看跌趨勢,投資者正在將更多資金轉移到 DTX Exchange (DTX) 等新潛力股。
DTX Exchange is a decentralized trading platform where you can trade cryptocurrencies, forex, equities, and contract-for-differences (CFDs). With advanced infrastructure and innovative features, DTX offers traders unmatched trading opportunities and also, and DTX will be the first major exchange to offer 1000X leverage without any KYC requirements.
DTX Exchange 是一個去中心化交易平台,您可以在其中交易加密貨幣、外匯、股票和差價合約 (CFD)。憑藉先進的基礎設施和創新功能,DTX 為交易者提供了無與倫比的交易機會,並且 DTX 將成為第一家在沒有任何 KYC 要求的情況下提供 1000 倍槓桿的主要交易所。
DTX aims to become a top player in the market, outpacing big exchanges like Binance. Currently, DTX tokens are in the second stage of presale, priced at $0.04 each. This is a 100% increase from the first stage. In the next stage, the price will rise to $0.06.
DTX 的目標是成為市場頂級參與者,超越幣安等大型交易所。目前,DTX代幣正處於預售第二階段,價格為每枚硬幣0.04美元。這比第一階段增加了100%。下一階段,價格將上漲至0.06美元。
Learn more:
了解更多:
Visit DTX Presale
造訪 DTX 預售
Read Whitepaper
閱讀白皮書
Join The DTX Community
加入 DTX 社區
免責聲明:info@kdj.com
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