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全球最大的加密货币交易所币安因反洗钱活动被罚款约 220 万美元。

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.
全球最大的加密货币交易所币安因反洗钱活动面临约 220 万美元的罚款。印度负责接收、分析和传播金融交易相关信息的中央机构金融情报部门(FIU)表示,币安向印度客户提供服务时未遵守该国的反洗钱规则。
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.
这一决定是在印度九家离岸交易所因未能注册和遵守当地法规而被封锁之后做出的。金融情报机构主任在审查了币安的书面和口头陈述以及现有证据后得出结论,对币安的指控是有效的。
BNB Price Dropping Rapidly After News, Investors Booking Positions
消息传出后,BNB价格迅速下跌,投资者纷纷建仓
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.
罚款的消息已经给投资者带来了恐惧,从 BNB 价格从上次波动高点 721.64 美元大幅下跌至当前价格 574 美元来看,跌幅约为 20%。然而,BNB 价格在上升三角形处找到支撑,此前曾利用该三角形两次上涨。
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.
投资者也在币安预订头寸并寻找新的机会,这从近协议和 DTX 交易所的巨额资金流入中可见一斑。
Investors Are Shifting Focus to Near Protocol (NEAR) and DTX Exchange (DTX)
投资者正在将焦点转向近协议(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.
虽然许多其他加密货币已经下跌,甚至像比特币这样的主要加密货币也跌破了 60,000 美元,但近协议在市场调整期间表现出了强势。从 4.470 美元的波动低点开始,Near Protocol 已上涨超过 15%,截至撰写本文时目前交易价格为 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,投资者感到担忧,因为这一举措是在较顶部下跌近 47% 后发生的,而且可能是短暂的。 Near Protocol 是一个去中心化的应用平台,旨在使区块链技术更加用户友好和可扩展。
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.
鉴于币安和 BNB 价格本周下跌的负面消息以及近协议面临长期看跌趋势,投资者正在将更多资金转移到 DTX Exchange (DTX) 等新潜力股。
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 是一个去中心化交易平台,您可以在其中交易加密货币、外汇、股票和差价合约 (CFD)。凭借先进的基础设施和创新功能,DTX 为交易者提供了无与伦比的交易机会,并且 DTX 将成为第一家在没有任何 KYC 要求的情况下提供 1000 倍杠杆的主要交易所。
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 的目标是成为市场顶级参与者,超越币安等大型交易所。目前,DTX代币正处于预售第二阶段,价格为每枚0.04美元。这比第一阶段增加了100%。下一阶段,价格将上涨至0.06美元。
Learn more:
了解更多:
Visit DTX Presale
访问 DTX 预售
Read Whitepaper
阅读白皮书
Join The DTX Community
加入 DTX 社区
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