关于「perlman」的内容列表

Binance chief compliance officer: Still working to secure Tigran Gambaryan's release from Nigeria

According to Binance's official blog, Noah Perlman, Binance's Chief Compliance Officer, shared about Binance's evolution in compliance understanding and enforcement. He said that Binance is doing three things at the same time: first, correcting past problems; second, running a business-as-usual compliance program as the world's largest exchange with more than 200 million users; and third, continuously improving the program. In addition, Noah Perlman revealed that Binance has been working hard to...

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2024-07-15 15:03:11
币安首席合规官:仍在努力确保Tigran Gambaryan从尼日利亚获释

据币安官方博客,币安首席合规官 Noah Perlman 分享了关于币安在合规理解和执行方面的演变,他表示币安实同时在做三件事:第一,纠正过去的问题;第二,作为拥有超过 2 亿用户的全球最大交易所,运行照常的合规计划;第三,不断改进这个计划。此外,Noah Perlman 透露币安一直在努力确保 Tigran Gambaryan 获释。每次内部合规会议都以...

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2024-07-15 15:03:11

7x24 快讯

10:36 2025-04-18
Ondo deploys its US dollar Treasury token USDY to the Stellar chain
On April 18th, according to CoinDesk, Ondo Finance announced the launch of its US dollar Treasury token USDY on the Stellar blockchain. The Stellar Foundation aims to achieve a real-world asset (RWA) scale of $3 billion on the chain by 2025, an increase of more than 10 times from $290 million at the end of 2024. Stellar also cooperates with Paxos, Etherfuse and SG Forge, a subsidiary of Bank of France.
10:30 2025-04-18
Analysis: About 170,000 Bitcoins are being transferred
CryptoQuant analyst Mignolet said that about 170,000 BTC is moving from the group that has been held for 3-6 months.
10:06 2025-04-18
KiloEx has recovered all the stolen funds and will issue a 10% bounty to white hat hackers
According to KiloEx's official announcement, the platform has successfully recovered all the stolen assets in this security incident, involving an amount of about 5.50 million US dollars. It is currently cooperating with judicial authorities and third-party experts to advance the formal closure process of the case. At the same time, a 10% bounty will be issued to white hat hackers according to the agreement. KiloEx said it will not pursue further legal responsibility and promised to continue to ...
09:42 2025-04-18
PeckShield: KiloEx Attackers Return About $5.50 million in Crypto Assets
According to PeckShieldAlert, the attacker addresses flagged in the KiloEx attack have returned approximately $5.50 million in crypto assets to KiloEx.
09:32 2025-04-18
A whale bought 10,328 ETH at an average price of $1,585 in the past 2 hours.
According to Lookonchain, in the past two hours, a whale spent $16.37 million to buy 10,328 ETH at an average price of $1,585.
09:08 2025-04-18
Sygnum: Improved regulation of digital assets and increased customer engagement are expected to drive counterfeit products to rebound in Q2
Swiss bank Sygnum says counterfeit products are expected to rebound in the second quarter of 2025 as regulation of digital assets improves and customer engagement increases. While Bitcoin's market dominance reached a four-year high in April, Sygnum believes that regulatory developments in the United States, such as President Trump's push to build a digital asset reserve and stablecoin regulation, could drive wider cryptocurrency adoption. Sygnum...
08:50 2025-04-18
Ministry of Commerce: Support multinational companies investing or registering in the local area to carry out cross-border capital centralized operations in RMB
The Ministry of Commerce issued the "Comprehensive Pilot Work Plan on Accelerating the Expansion and Opening-up of the Service Industry", which mentioned the promotion of international cooperation in the financial field. Orderly expand the scope of business development of Financial Institution Groups, increase support for technological innovation and the development of small and medium-sized enterprises, improve the convenience of capital flow in capital and financial account transactions in the...
08:29 2025-04-18
6 Hong Kong Virtual Asset ETFs Turnover of HK $9.5313 million Today
Hong Kong stock market data show that as of the close, today's 6 Hong Kong virtual asset ETF turnover is 9.5313 million Hong Kong dollars, including: Huaxia Bitcoin ETF (3042.HK) trading volume is 5.22 million Hong Kong dollars, Huaxia Ether ETF (3046.HK) trading volume is 515,000 Hong Kong dollars, Harvest Bitcoin ETF (3439.HK) trading volume is 152,100 Hong Kong dollars, Harvest Ether ETF (3179.HK) trading volume is 166,700 Hong Kong dollars, Bosera HashKey Bitcoin ETF (3008.HK) trading volume...
08:29 2025-04-18
The Arizona Digital Asset Reserve Bill has been passed by a House committee
Arizona's Strategic Digital Asset Reserve Act, known as SB 1373, passed a House committee on Thursday. The bill is currently subject to a third reading and a full vote before it can be sent to the governor for final approval. SB 1373 proposes the creation of a Digital Asset Strategic Reserve Fund, which would consist of cryptoassets appropriated by the legislature and seized by authorities. The bill states that the state treasurer would be allowed to pass qualified...
08:29 2025-04-18
JP Morgan CEO: Trade war damages US credibility
The Financial Times recently published an interview with Jamie Dimon, CEO of JPMorgan Chase, in which Dimon said that in the context of Trump's attempt to reshape the global trade pattern, the United States' economic leadership is facing challenges, and some investors have begun to question the status of the United States as a major global financial marekt. Trade uncertainty is shaking the outside world's trust in the United States.
08:05 2025-04-18
Arbitrum has launched its new trading sequencing strategy Timeboost on Arbitrum One and Nova.
On April 18th, Arbitrum announced that it has launched its new transaction sorting strategy Timeboost on Arbitrum One and Nova. It is reported that this new transaction sorting strategy allows users to bid for fast lane access, thus providing faster transaction inclusion speed while maintaining Arbitrum as a private memory pool. The new sorting strategy reduces network congestion by suppressing wasteful latency competition and creates new potential revenue streams for DAOs. Through private memor...
07:56 2025-04-18
Suspected Sonic Labs deposited 11.78 million S to Binance 6 hours ago
According to The Data Nerd, six hours ago, a wallet (probably belonging to Sonic_Labs) deposited 11.78 million S (about $5.55 million) into Binance.