Stay compliant and efficient with SkyInsights! Monitor transactions across 24 blockchains and 1.2 billion wallets in real-time. Automate workflows and reduce false positives. Discover the future of compliance now! 🔍 👉 https://lnkd.in/dzHGURG7
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The standoff between Binance.US and the SEC took an interesting turn in mid-September when Federal Magistrate Judge Zia Faruqui rejected the SEC’s bid to inspect Binance.US’s tech systems, stating the request was overly invasive. The SEC accuses both Binance platforms of operating without proper licenses, allegedly earning a staggering $11.6 billion from U.S. customers since July 2017. With the SEC’s previous attempt to expedite discovery stymied by Binance.US’s alleged non-cooperation, October 12 (Thursday) sees the next crucial hearing in this legal battle. #BinanceVsSEC #SECvsBinance #BinanceNews #BinanceLawsuit #SECInvestigation #BinanceControversy #SECvsCrypto #BinanceUS #CryptoNews #CryptoLegalNews #SECHearingOctober12 #Binance #SEC #CryptoExchange #CryptoRegulationUS
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ROLLUX (@RolluxL2) on X
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Deep-learning | finance modeling |programmer
1wMy name is Ali Bolfake, and I am an artificial intelligence scientist specializing in the financial field, based in the Middle East. I am writing to bring to your attention some critical information regarding the ICB Network Token and the platform promoting it, ICB Crypto Services. This platform is currently operating a Ponzi scheme, attracting people's capital under false pretenses. They are selling a local cryptocurrency called ICB at a price of 1, which has not been officially registered or introduced at this price by any credible authority. This activity is a clear instance of money laundering. Moreover, the ICB Network Token has no technical or fundamental value, and its promotion is misleading and harmful to potential investors. Reputable sources, including the Financial Conduct Authority (FCA) and Crypto Legal, have flagged this platform for fraudulent activities. I wanted to request that you remove this token from your list. Because this company is cheating and scamming with regard to this token. By removing this token, advertising and marketing will become difficult.